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Fraud Risk Analyst
Job in
San Jose, Santa Clara County, California, 95199, USA
Listed on 2026-07-01
Listing for:
Galent
Full Time
position Listed on 2026-07-01
Job specializations:
-
Finance & Banking
Banking Analyst
Job Description & How to Apply Below
We are an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex (including pregnancy, sexual orientation, or gender identity), national origin, citizenship status, age, disability, genetic information, protected veteran status, or any other characteristic protected by applicable law.
https://(Use the "Apply for this Job" box below)..pdf
- Analyze fraud trends and develop data-driven risk strategies and policies.
- Build and enhance predictive, statistical, analytical, or ML models.
- Conduct end-to-end analyses and provide actionable recommendations to stakeholders.
- Design and evaluate A/B testing and shadow testing frameworks for model deployments and platform migrations.
- Develop and maintain fraud/risk KPI dashboards using Tableau.
- Present findings to business leaders and cross-functional teams.
- Expert-level SQL (Big Query strongly preferred); comfortable writing complex CTEs, window functions, dedup logic, and partition-filtered queries on large transactional tables.
- Experience with Tableau for risk/fraud KPI dashboards.
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