Fraud Data Analyst

Job Summary

A company is looking for a Fraud Data Analyst to join their team.

Key Responsibilities

• Proactively review and investigate emerging fraud incidents and disputes
• Extract and analyze large volumes of transactional data using SQL to produce comprehensive analysis and reports
• Collaborate with cross-functional teams and external partners to enhance fraud prevention strategies

Required Qualifications

• 2+ years of hands-on experience with SQL for data analysis
• A minimum of 2 years of experience in a Fraud Data Analyst or similar role within payments, fintech, or eCommerce
• Expertise in various fraud typologies such as identity theft and payment fraud
• Ability to switch between reactive and proactive work effectively
• Keen eye for detail with a passion for uncovering trends from complex data sets