Fraud Analyst

Job Summary

A company is looking for a Fraud Analyst to enhance fraud prevention across its products.

Key Responsibilities

• Take full ownership of fraud detection and prevention for a specific product
• Analyze large datasets using SQL to identify fraud patterns and anomalies
• Design and optimize dynamic fraud risk rules while improving False Positive Rates

Required Qualifications

• Proven experience in fraud analysis or risk management with ownership over outcomes
• Strong SQL skills and experience with large datasets
• Experience writing and maintaining dynamic fraud risk rules
• Deep knowledge of 3DS and authentication strategies across regions
• Solid understanding of fraud patterns and payment-related risk