Analytical Expert
3 days ago
Fraud Detection Analyst
We're looking for an expert to help us prevent, detect, and combat fraudulent behavior on our platform. As a Fraud Detection Analyst, you'll be responsible for data analysis and rule writing to ensure the integrity of our online reviews.
Responsibilities
- Data Analysis: Use SQL, Google BigQuery, and Google Looker to identify fraud trends and understand complex matters in online trust.
- Rule Writing: Formulate rules based on your analysis to mitigate fraudulent behavior across our platform.
- Ad-hoc Investigations: Investigate escalated cases related to potential misuse of our platform and assist with media, legal, and customer cases.
- Collaboration: Partner with data science experts to propel our technological and procedural approaches to identifying fraudulent activity.
- Tool Development: Work closely with engineering teams to enhance internal tools and databases that enable us to combat fraud and scale effectively.
- Stakeholder Communication: Present and communicate results of analyses and investigations to various stakeholders within the department and wider company.
Requirements
- Bachelor of Science (BSc) or Master of Science (MSc) degree in a field related to Science, Mathematics, or Computer Science or similar industry experience.
- Proven experience working with large datasets.
- Ability to answer difficult questions using large datasets and translate complex data into easily understandable reports.
- Experience writing queries and preparing reports using SQL or equivalent language.
- Motivated to pursue self-learning and broaden competencies when presented with fresh obstacles.
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