Fraud Data Analyst

2 days ago

London, Greater London, United Kingdom MarTrust Full time
Job Title: Fraud Data Analyst

MarTrust is seeking a skilled Fraud Data Analyst to join our team. As a Fraud Data Analyst, you will play a critical role in detecting, analyzing, and mitigating fraudulent activities across card and wire transactions.

Key Responsibilities:
  • Analyze transaction data to identify patterns and trends indicative of fraudulent activities.
  • Investigate and monitor real-time transaction alerts to detect potential card fraud.
  • Develop and implement data-driven fraud detection rules and models.
  • Analyze false positives to refine and optimize fraud detection systems.
  • Ensure that the company's financial practices comply with statutory regulations and legislation.
Requirements:
  • Minimum of 3-5 years of experience in a similar role, with a focus on fraud prevention and data analysis within Fintech or Banking.
  • Advanced SQL skills, with the ability to write complex queries for extracting and analyzing large datasets.
  • Proficient in Python, with experience in data analysis, automation, and model development.
  • Familiarity with machine learning concepts and their application in fraud detection.
  • Strong foundation in statistics, including experience with hypothesis testing, regression analysis, and probability theory.
What We Offer:
  • Highly competitive salary and various other benefits.
  • An extensive and inclusive onboarding process, ensuring you hit the ground running and achieve success in no time.
  • Flexibility to maintain a healthy work-life balance.
  • Employment with a local team, while being part of a global and ambitious organization.

MarTrust is a leader in digital payment solutions in the shipping industry. We're committed to enhancing seafarer welfare and promoting increased seafarer welfare through our comprehensive MarTrust E-Wallet solution.

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