Senior Fraud Intelligence Analyst
VirtualVocationsCharleston, South Carolina, United Statesjob_description.job_card.1_day_ago
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job_description.job_card.job_description
A company is looking for a Senior Analyst, Fraud Intelligence.
Key Responsibilities
Analyze large-scale behavioral, transactional, and interaction data to uncover signals indicative of fraud and abuse
Develop monitoring frameworks, dashboards, and mitigation solutions to respond to emerging fraud threats
Collaborate with cross-functional teams to define and execute effective fraud strategies
Required Qualifications
3+ years of experience in fraud analytics, preferably in e-commerce or retail
Bachelor's degree or higher in a quantitative field such as Mathematics, Statistics, or Computer Science
Proficiency in SQL and experience with Python libraries like pandas and NumPy
Strong grasp of core data science and analytics concepts, including statistical analysis and modeling
Experience in a startup or high-growth environment is preferred
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Intelligence Analyst • Charleston, South Carolina, United States
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