Analyze transaction and behavioral data to identify risk behavior patterns and develop new fraud-detection methods to proactively prevent them.
Scale risk processes to cover an increasingly large and complex landscape of risks and effectively design strategies and solutions that might range from ML model features to manual review workflows
Collaborate with internal partners across Engineering, Product, Data Science and Operations to design and deploy detection rules and features
Optimize fraud rules and thresholds to reduce false positives while balancing customer experience and fraud loss
Develop monitoring dashboards and alerting systems to track the performance of fraud prevention measures
Partner with external payment networks and third-party fraud vendors to strengthen detection capabilities
Deliver clear and actionable insights on fraud trends and financial impact to cross-functional stakeholders

Requirements

Background in Finance, Mathematics, Computer Science, or a related field
7+ years of experience in risk or fraud detection, including developing rules, models and analytics
5+ years of hands-on SQL experience and are proficient in Python or similar scripting languages
Strong analytical and statistical skills with experience in techniques like pattern recognition and unsupervised learning, and can frame business decisions and tradeoffs effectively through quantitative analysis and visualization
Effective communicator and collaborator, with experience working across operations, data science, and engineering
Excellent problem-solving skills, with the ability to work independently and handle multiple tasks. The ability to drive clear next steps when encountering ambiguous spaces without clear lines of ownership.

Benefits

Health Insurance: All full-time employees are eligible to enroll in Medical, Dental, and Vision
Additional Benefits: Full-time employees are eligible for fertility, commuter, and educational assistance benefits.
401(K) Matching Plan: We are proud to offer a competitive 401k matching plan to our employees to support their future financial goals
Vacation: All salaried employees are eligible for flexible time-off.
Holiday Pay: All regular, full-time employees are eligible for ten company paid holidays
Employee Discounts: Employees receive discounts on select grading services for approved submissions
Flexible Hours: Many of our teams offer flexible schedules with varying shifts and will work with you to accommodate your needs
Fun Working Environment: Our team members are invited to participate in celebrations, holiday events, and team building activities

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools

SQLPythonfraud detectionrisk analysispattern recognitionunsupervised learningdata analyticsmodel developmentdashboard developmentalerting systems

Soft Skills

analytical skillscommunicationcollaborationproblem-solvingindependencemultitaskingquantitative analysisvisualizationstakeholder engagementdecision-making