Senior Fraud Analyst
4 days ago
**Job Description**:
- Identify new, emerging fraud and abuse trends/patterns through data analysis and metrics tracking to mitigate risks
- Recommend short-term solutions and long-term prevention strategies at the strategic and tactical levels, balancing the business vision and implementation feasibility
- Assess, define, and optimize relevant operational fraud metrics for long-term tracking
- Collaborate with internal stakeholders (Risk, Data Science, Engineering, Product Management, Operations, and others) to ensure proper enforcement of fraud prevention rules and detection strategies
- Engage with external partners and stakeholders, when necessary, to drive operational improvements to manage and mitigate fraud risks
- Identify blockers, conflicts, and risks to fraud projects and seek solutions to drive timely execution
**Qualifications**:
- Bachelor's degree in computer science, informatics, computer engineering, or a related field from a reputable university.
- Having 2+ years experience in antifraud/risk
- Having knowledge in SQL / Bigquery / Python / R language, etc.
- Good communication and interpersonal skills
- Good analytical skills
- Highly motivated, self-driven, able to work without close supervision, making decisions, and strong control attitude
- Proficient in English language
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