Senior Analyst Fraud Detection
2 weeks ago
OMS is assisting a US based marketplace business seeking a talented, self-motivated Accertify and Operations Analyst to join a growing team. We are a team of industry experts with a combined 70+ years of experience in complex online marketplaces and client partnerships.
Your Core Contributions to The Team
• Analyze fraud screening data using Accertify Interceptas reports and data extract utility.
• Identify data parameters with high correlation to fraud or non-fraud orders; suggest new rules to improve fraud screening ruleset performance.
• Evaluate performance of active fraud rules; propose changes to improve ruleset performance.
• Generate comprehensive reports to measure team performance; communicate findings to leadership for informed decision-making.
• Develop SQL queries to extract data from the company database precisely and efficiently.
• Update existing reports in response to database or business changes and to improve query performance.
• Perform ad hoc and recurring data analysis.
• Create data visualizations using Excel and distribute weekly PowerPoint reports to stakeholders.
• Identify data issues and communicate challenges and opportunities to stakeholders.
• Perform other duties as assigned, demonstrating adaptability in a dynamic, fast-moving environment.
About You Knowledge, Abilities, and Qualifications
• Bachelor’s degree in relevant field; 5+ years of relevant experience preferred.
• Previous experience with reports and ruleset tuning in the Accertify Interceptas environment.
• Previous experience developing SQL queries, including joins and complex subqueries.
• Ability to work closely with diverse teams and stakeholders.
• Proficient in Microsoft Office Suite. Personal Characteristics
• Takes ownership and holds self and others accountable for results.
• Tremendous work ethic. • Excellent analytical and critical thinking skills.
• Strong attention to detail, accuracy, and can spot anomalies and patterns.
• Excellent verbal and written communication skills.
• Reliable and trustworthy
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