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Data/Fraud Analyst
2 months ago
You will be part of a team that utilizes global data from the largest real-time fraud detection platform to deliver valuable solutions for our enterprise customers.
About the RoleYou will apply your deep expertise in fraud and large-scale data analysis to investigate suspicious behavior and provide insights that lead to immediate real-world impact.
Key Responsibilities:- Conduct in-depth reviews of complex fraud cases to identify trends and actionable insights.
- Make clear recommendations on how our customers can use your findings to build trust and mitigate risks.
- Act as a role model on how to develop and maintain a deep knowledge of fraud.
- Apply effective questioning skills to quickly understand the business and fraud requirements of our customers, no matter their industry.
- Share best practices with fraud managers, risk analysts, and project managers for combating consistent and emerging security threats.
- Demonstrate a professional and customer-centric persona when interacting directly with customers.
- Use your attention to detail and ability to craft a story through data, delivering industry-leading presentations.
- Experience in the fraud, financial crime, security, and/or payments industry, especially with very large organizations.
- Banking would be ideal.
- Demonstrate exceptional analytical skills (SQL, Python, etc.).
- Experience of working on and communicating fraud strategies in large organizations.
- Experience of working with fraud system management, such as ThreatMetrix, Featurespace, Hunter, Iovation, BioCatch, Actimize Falcon, etc.
- Experience building external and executive reports.
- Needs to excel in a fast-paced environment with frequently changing priorities.
- Fluency in more than one language spoken across EMEA is a bonus, but not essential.