Senior Fraud Detection Analyst

What you'll do

• Analyze complex datasets to identify risk signals related to cryptocurrency and money movement scams.
• Use Python and SQL to analyze large, unstructured datasets and extract actionable insights.
• Implement fraud detection strategies within a real-time fraud decisioning engine.
• Perform anomaly detection to identify coordinated fraud attacks and organized fraud rings.
• Refine rules and models to continuously improve the fraud detection program.
• Conduct fraud hunting and data discovery to mitigate risk across the customer lifecycle.
• Communicate technical insights to stakeholders to influence product changes and strategy.

What we're looking for

• Bachelor's degree with or Master's degree with experience in data analytics.
• Strong proficiency in Python and SQL for data analysis and automation.
• Experience working with large-scale datasets and analytical platforms.
• Skill in using analytics tools, statistical packages, and predictive statistics to perform advanced analytics.
• Ability to translate complex data into clear, actionable insights for stakeholders.
• Strong communication and collaboration skills to influence decisions across business units.
• Experience in anomaly detection, fraud/scams analytics, or crypto (preferred).