Data and Risk Specialist
18 hours ago
Fraud Data Analyst (Russian-speaking) is a vital role in our Business Services team, where you will utilize your data analysis expertise to investigate suspicious behavior and provide actionable insights to our customers.
About the Role
This position involves using global data from the largest real-time fraud detection platform to optimize solutions for our enterprise customers. You will work closely with internal product and engineering teams, customer-facing account teams, and external business leaders and risk managers to build comprehensive policies that protect billions in revenue.
Your Responsibilities
- Conduct in-depth reviews of complex fraud cases, identifying trends and actionable insights, documenting findings, and making clear recommendations on how to mitigate risk.
- Use SQL and Python skills to increase our customers' fraud capture while reducing false positives, conducting offline analysis of customer data to expose patterns and statistically tune policies.
- Produce executive-level reports and own the end-to-end delivery of your recommendations by writing rules into the ThreatMetrix decision engine.
Requirements
- Demonstrated experience in consulting within the risk, fraud or payments industry.
- Experience of working with fraud system management, such as ThreatMetrix, Emailage, Featurespace, Hunter, Iovation, BioCatch, Actimize Falcon, etc.
- Fluency in both English and Russian is essential for this role. Any other languages spoken across EMEA are a bonus.
- Salary: $120,000 - $180,000 per year.
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