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Fraud Product Analyst

PersonaHumanoid Robotics company
San FranciscoMid
Product
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About the role

Investigate fraud scenarios and advise customers on fraud prevention strategies.

  • As a Product Analyst, you will be the bridge between our Product teams and our Customer-facing Teams when it comes to fraud investigation, insights and recommendations.
  • You’ll also act as a trusted advisor to Persona customers, proactively conducting fraud investigations, identifying fraud vectors, analyzing data, and advising on solutions.
  • Key Responsibilities Investigate complex fraud scenarios through proactive and reactive fraud audits, identifying trends and vulnerabilities.
  • Synthesize findings into clear and concise written deliverables, summarize actionable recommendations for mitigation strategies, and present them to customer leadership.
  • Review customers’ templates, workflows, and decision-making processes to assess vulnerabilities and recommend improvements from a fraud prevention perspective.
  • Requirements You love finding innovative solutions by connecting the dots in unexpected ways.
  • You're a self-starter who takes initiative and thrives in dynamic environments.
  • You bring basic SQL knowledge or a strong willingness to learn, paired with expertise in data analysis using Excel or Google Sheets.

Tech stack

SQLExcel

Match insights

Tech:SQL, Excel
Level:Mid