Fraud Data Analyst

This role is remote in the United States.

Compensation:

$114,500 - $171,800 per year

Responsibilities:

• Build and maintain fraud rulesets to prevent transaction fraud losses.
• Conduct advanced data analysis to identify emerging fraud attacks.
• Collaborate with product, risk, and operations teams to mitigate fraud exposure.
• Investigate and respond to complex fraud schemes.

Requirements:

• Minimum of five years of experience in data analysis and managing fraud rulesets.
• Advanced SQL proficiency.
• Experience with data visualization and presenting findings.

Preferred qualifications:

• Fraud experience in payments, e-commerce, or cryptocurrency.
• Proficiency in tools like Splunk, Python, and Tableau.