Senior Data Analyst - Fraud Strategy & Operations
RaisinSavings & company
Lehi, United StatesSenior
Goldman Sachs
Greycroft
Headline
Index Ventures
btov Ventures
Deutsche Bank
Data & AI
About the role
TL;DR
Leading fraud strategy and operations to detect, prevent and mitigate fraud.
- •Senior Data Analyst leading fraud strategy and operations to detect, prevent and mitigate fraud across payment rails using analytics and predictive models.
- •Key Responsibilities Analyze data to uncover fraud trends and system vulnerabilities.
- •Design, test and deploy fraud prevention rules and real-time models.
- •Build dashboards and KPIs to report fraud metrics to leadership.
- •Requirements 8+ years in fraud risk/analytics within fintech, banking or payments.
- •Highly proficient in SQL and Python; experience with dashboards.
- •Experience building predictive models and feature engineering.
- •Domain knowledge of Deposits, ACH; familiarity with RTP/FedNow preferred.
Required skills
SQLPython
Domain expertise
fintech
Tech stack
SQLPython