Senior Fraud Intelligence Analyst

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