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Fraud/ Risk Analyst

ACL Digital
San Jose, CA, United States
$52 an hour
Temporary

Title : Data Analyst II (Fraud / Risk Analyst)

Job id : EBAYJP00021703

Duration : 03+ months Contract

Location : San Jose, CA

Pay Rate : $52 on W2 / hr

Day to Day Responsibilities of this Position and Description of Project :

Develop significant insights that improve risk controls based on large incidents, near misses, product and portfolio analysis.

Help develop risk frameworks to manage fraud risk, products, and portfolio threats, decode policies, fraud prevention and more

Monitor the performance of risk strategies and proactively seek out opportunities for improvement in policy, operations and outputs

Partner with risk horizontal teams to deliver scalable global risk management policies through the buyer lifecycle.

Establish relationships with partners in the regional businesses, product owners, engineering, incident management and risk operations organizations to set shared goals, influence the prioritization and facilitate the implementation of important risk strategies.

The work is specific to Fraud and Risk domain in Buyer Risk space. Though the title shows Data Analyst - we would want to have some one with experience in Fraud / Risk / Payments space around e-commerce

Fraud / Risk Analyst

Take over existing dashboards, pipelines and make additions and have the ability to analyze data

Critical- things are always moving quickly and need someone to jump in

They will be in the Fraud team in the ecommerce space

Responsible for metrics will have meetings and host the backend side of things and communicate that to the group may have to work with internal

2 days will manage pipeline and existing dashboards and another 2 days working with Kevin Lin

Maintaining dashboards in Tableau

Will be working with sensitive data and will need to know how to work with this data accurately and carefully

Required Skills (top 3 to 5 / non-negotiables) :

Highly proficient in SQL (advanced experience, this is top priority)

Fraud and Risk experience in eCommerce space

Tableau / dashboard building experience

Excel and Google spreadsheets

7 days ago
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