Senior Fraud Intelligence Analyst
Job Summary
Data-driven and proactive, the full-time Senior Fraud Intelligence Analyst will analyze large-scale behavioral and transactional data to identify fraud patterns, develop monitoring frameworks, and collaborate with cross-functional teams in a remote environment.
Key responsibilities
- Analyze large-scale data to uncover signals indicative of fraud and abuse
- Develop monitoring frameworks and dashboards to respond to emerging fraud threats
- Participate in design and code reviews while mentoring junior analysts on best practices
Required qualifications
- 3+ years of experience in fraud analytics, preferably in e-commerce or retail
- Bachelor's degree or higher in a quantitative field such as Mathematics, Statistics, or Computer Science
- Proficiency in SQL and experience with Python libraries such as pandas and NumPy
- Strong grasp of core data science concepts, including statistical analysis and modeling
- Experience in evaluating or tuning automated decisioning systems is a plus
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