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Risk Analyst - Fraud Prevention
Job Description & How to Apply Below
Join a dynamic fintech platform as a Payments Risk Analyst specializing in fraud prevention. This strategic position melds analytical skills and industry knowledge to enhance payment security.
Our client, a rapidly evolving payments platform, seeks a Payments Risk Analyst to tackle fraud challenges head-on.
Your role will involve designing and executing fraud prevention strategies while collaborating with engineering teams to implement cutting-edge solutions. Engage with payment processors to develop effective risk management practices, all while supporting a user base over 200,000 strong.
Key Responsibilities:
• Oversee lifecycle of fraud prevention strategies
• Analyze and isolate fraudulent transaction activities
• Generate authoritative reports on payment anomalies
• Design automated fraud solutions in collaboration with product teams
• Maintain effective communication with fraud vendors
Requirements:
• 5+ years in finance, 3+ in fraud-related roles
• Expertise in credit card payment networks
• Proven investigative experience in fintech environments
• Strong ability in data modeling and SQL
• Bachelor's degree in Engineering, Finance, or Statistics
Leverage your fraud analysis skills to create scalable defenses that protect consumers' financial transactions in this rewarding role.
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