Fraud Analyst
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Job Location:
Monthly Salary:
Posted on:
20 hours ago
Vacancies:
1 Vacancy
Job Summary
We offer the industrys only platform that fuses customer identity and anti-fraud solutions customer identity management identity verification and fraud prevention.
We sell to industries with large consumer-facing businesses such as: banking financial services insurance fintech gaming ecommerce/retail telco / media utilities etc.
About the Role:
Transmit Security is a top player in its game and is heading for an exciting this role you will take an integral part in the creation of a new and innovative SaaS product.
If you are a talented data analyst that is passionate about elevating trust and customer protection and looking for your next challenge we want you to join our team!
What youll do:
- Learn maintain and improve our fraud detection process
- Be an escalation point for investigations of customers and suggest optimization activities to improve their performance
- Identify analyze and visualize data trends and translate them into actionable business insights
- Manage fraud cases while acting as the main point of contact with stakeholders across the company
- Develop and automate reports dashboards notebooks and pipelines to provide insights at scale solving for analytical needs
- Work closely with Product and Analytic teams to support decision making as part of new features rollout
What youll need:
- 2 years of experience working in a data analysis / BI position in a high data-rich environment
- Strong analytical and data visualization skills
- Strong database experience and experience with advanced SQL & Excel
- Familiarity with Python
- Great communication skills with proven ability to lead and interact effectively with multiple teams/stakeholders in a fast-paced environment
- Excellent English required to communicate daily with international teams
- Fast learning capabilities and proven ability to multitask working on several projects at a time
- Proven track record in using data tools and trends to identify opportunities and create clear actions to improve performance problem-solving approach
- BA/BS in Statistics / Operations Research / Industrial Engineering / Math / Economics or other quantitative fields preferred
Advantages:
- Previous experience in a similar role a major plus
- Experience in fraud detection a plus
- Familiarity with Pythons Pandas package - a plus
#LI-AM1 #LI-Hybrid
#LI-TL1 #LI-Hybrid
Required Experience:
IC
Key Skills
- Microsoft Office
- Risk Management
- Financial Services
- Customer Service
- Fraud
- Root cause Analysis
- Law Enforcement
- Banking
- Analysis Skills
- Authentication
- Qualitative Research Interviewing
- ACH
About Company
We’re a team determined to solve difficult problems. Since 2014, we’ve been carefully designing and building a platform that addresses one of the most challenging problems in the identity space. The Transmit Security Platform provides a solution for managing identity across applicatio ... View more
