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Fraud Data Analyst

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Location
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Work Model
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Job Type
work Full-time
Salary
payments Competitive

Intelligence Match

Match: ??%

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Skills Match 87%
Experience Match 88%
Portfolio Match 84%
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About the role

We are looking for a Fraud Data Analyst to join our team. In this role, you will investigate fraud attacks, quantify their impact, and present clear findings to drive prioritization and response. You will work closely with fraud operations, data scientists, engineers, and product managers to ensure analytical insights translate into action. The ideal candidate has a proactive mindset, strong SQL skills, and experience in fraud, risk, or financial services.

Required Skills

SQL Python Google Analytics GitLab CI Mentoring

Preferred Skills

Power BI MySQL Agile Methodologies API Documentation Remote Collaboration

Responsibilities

  • Investigate fraud attacks, quantify their impact, and present clear findings that drive prioritisation and response
  • Propose and refine rule-based mitigations, working with fraud operations and engineering to see them through to implementation
  • Build and maintain reporting and dashboards to monitor fraud trends, rule performance, and key operational metrics
  • Work closely with fraud operations, data scientists, engineers, and product managers to ensure analytical insights translate into action
  • Proactively identify emerging patterns and flag risks before they escalate
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