Senior Risk Analyst

New

Skills

Bi tools Data Analysis Data Visualization Finance Fraud Detection Mysql Risk Management Sql

As a Senior Risk Analyst, you will be responsible for identifying, investigating, and mitigating fraudulent purchase and deposit activity. You will implement logic targeting bad actors and high-risk behavior across regions, measure fraud performance across payment methods, develop core metrics, proactively identify and close gaps in monitoring, own risk controls end-to-end, scale processes as we expand, and manage reporting processes and communication with banking partners.

Key Responsibilities
  • Identify, investigate, and mitigate fraudulent activity
  • Implement logic targeting bad actors and high-risk behavior
  • Measure fraud performance and develop core metrics
  • Proactively identify and close gaps in monitoring
  • Own risk controls end-to-end and scale processes
  • Manage reporting processes and communication with banking partners
Requirements & Qualifications
  • 5+ years relevant experience
  • 3+ years fighting Cards and Mobile Payments fraud in ecommerce/finance
  • 3+ years data analysis, databases, and querying (SQL, MySQL)
  • BA/BS in quantitative field or equivalent experience
  • Advanced experience using SQL
  • Proficiency with BI and data visualization tools (Tableau, Looker, Superset)

Job Type: Remote

Salary: Not Disclosed

Experience: Entry

Duration: 12 Months

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