Senior Risk Data Analyst
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Job Location:
San Mateo, CA - USA
Monthly Salary:
Not Disclosed
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
As a Senior Risk Data Analyst in our Payments organization you will play a critical role in defending Roblox from various types of payment fraud across the platform. This includes purchase fraud developer earnings fraud and virtual economy-related risk and abuse. Roblox is a high-growth environment and you will be essential in developing implementing and optimizing risk and anti-fraud solutions for our diverse global payment channels. Your work will be critical in safeguarding revenue protecting our community and ensuring the financial integrity of our platform which handles millions of transactions daily. You will work in a data-driven environment proactively analyzing trends and patterns to detect and prevent complex financial fraudulent activity.
You Will:
- Monitor transaction activity and implement detection strategies to prevent fraud.
- Collaborate with cross-functional teams including engineering product and data science to develop and improve fraud prevention measures.
- Implement monitor and tune detection strategies and rules in production to prevent and mitigate payment fraud minimizing false positives and maximizing loss prevention.
- Collaborate closely with cross-functional teamsincluding Engineering Product Data Science and Financeto define scope and implement new fraud prevention tools and systemic improvements.
- Conduct deep-dive investigations into emerging risk vectors documenting findings and preparing regular actionable reports on financial risk trends loss rates and mitigation effectiveness for leadership.
- Analyze and plot data to identify and investigate potential fraud and abuse patterns.
- Contribute to the continuous improvement of our risk management framework policies and procedures ensuring ongoing compliance and operational efficiency across the payments ecosystem.
- Define technical and data requirements to enhance risk-monitoring infrastructure alerting and operational tooling used by the wider risk and payments teams.
You Have:
- 5 years of professional experience in an analytical role with a focus on fraud prevention and risk analysis in a high-volume transactional environment (e.g. e-commerce fintech or gaming).
- Proficiency with data analysis tools and techniques including advanced SQL and Python for data exploration data visualization and statistical analysis.
- Direct experience analyzing and addressing different types of payment risk such as card/fiat fraud account takeover (ATO) chargeback analysis and/or developer payout/earning fraud.
- Strong analytical and problem-solving skills with the ability to interpret complex data and identify trends.
- Familiarity with risk prevention concepts such as those in anti-fraud anti-abuse or trust and safety.
- Excellent communication and stakeholder management skills with the ability to collaborate effectively with cross-functional teams.
- Degree in a quantitative field such as Data Science Finance Economics Statistics or a related field.
Required Experience:
Senior IC
Key Skills
- ISO 27001
- Operational Risk Management
- Risk Management
- FedRAMP
- PCI
- Risk Analysis
- Visio
- COBIT
- NIST Standards
- SOX
- Information Security
- ISO 27002
About Company
Roblox is the ultimate virtual universe that lets you create, share experiences with friends, and be anything you can imagine. Join millions of people and discover an infinite variety of immersive experiences created by a global community!
