Fraud Analyst Level 3- - Team Lead Analyst

The Fraud Analyst position involves meticulously analyzing financial transactions to detect and prevent fraudulent activities, ensuring the integrity of the company's financial operations. This role requires a keen eye for detail and strong analytical skills to identify irregular patterns and implement effective fraud prevention strategies, thereby safeguarding the organization's assets and reputation.

Responsibilities

• You’ll be working in a peer review model within this team.
• This position will act as lead for the Fraud Analyst team members and will guide others.
• The Senior Fraud Analyst performs advanced data analytics to detect fraud by
  
  

supporting data-driven investigations, reviews, audits, and inspections. The Senior Fraud

Data Analyst will gain valuable experience with complex data, analytical and statistical

methods.

• You’ll be responsible for performing intermediate/advanced levels of analysis in our fraud
  
  

datasets and you'll be able to identify data trends, patterns, and anomalies.

• This position prepares written methodology documents; communicates data analytics
  
  

findings through data visualizations and presentations; and tests and evaluates new

tools, methods, and techniques.

Qualifications

• At least three years of experience working within a Fraud team.
• You have vast experience using diverse solutions such as Splunk and Group-IB.
• Ideally with at least one programming language ( SAS, Python, or R) to identify risk and
  
  

detect potential fraud & abuse

• Advanced SQL-like languages to query databases.
• You can identify data trends, patterns, and anomalies.
• You are a team player and can communicate effectively, data analytics findings and
  
  

related recommendations to your team and stakeholders both verbally and in writing,

including written methodology documents and detailed reporting of findings through data

reports, data visualizations, and presentations.