Developing expertise in specific areas by leading analytical projects independently, while setting goals, providing benefit estimations, defining workflows and coordinating timelines in advance.
Enthusiasm for data-driven problem solving within a fast-paced environment is a must. In addition, experience with Microsoft Excel or statistical software, proficiency in SQL or other relational database languages, is a hard requirement.
Fight fraudulent activity by analyzing existing loss trends through review of specific cases, research on our payments database and incorporation of feedback from other teams.
Produce accurate, automated risk solutions to block fraudulent activities through various actions.
Work closely with product teams on development of new products to identify potential gaps that might create loss and define requirements to mitigate those risks.
Have a good understanding of general business trends and directions to be able to relate work in the broader business context.
Partner with teams from across the global to identify and react quickly to prevent new and emerging fraud trends, thus preventing losses.
Develop controls and monitoring dashboards to ensure performance against business goals , regulatory requirements and business priorities.
Required Skills:
BS/BA degree with 5+ years of experience or master’s degree with 3+ years of experience.
Strong analytical and reporting skills (SQL experience is a requirement).
High proficiency in fundamental SQL.
Other technical skills are a plus (Java/C/C++; Perl/Python; strong UNIX background; Hadoop; R).
Strong organizational skills and excellent follow-through.
Outstanding written, verbal and interpersonal communication skills.
High emotional intelligence, a can-do mentality and a creative approach to problem solving.