Fraud Data Analyst

1 day ago

London, Greater London, United Kingdom MarTrust Full time
Fraud Data Analyst

MarTrust is a leading provider of digital payment solutions in the shipping industry. We are seeking a skilled Fraud Data Analyst to join our team and 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 compliance 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 for extracting and analyzing large datasets.
  • Proficient in using Python for data analysis, automation, and model development.
  • Experience with data visualization tools like Metabase, Tableau, or Power BI.
  • Familiarity with machine learning concepts and their application in fraud detection.
What We Offer:
  • Highly competitive salary and benefits package.
  • Flexibility to maintain a healthy work-life balance.
  • Employment with a local team, while being part of a global and ambitious organization.
  • A modern performance management framework designed to support your growth and unleash your potential.

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