
Senior Fraud Risk Analyst
2 weeks ago
Protect Your Business with Intelligent Fraud Detection
About the RoleThis is a key position within our Fraud team where you will play a crucial role in delivering our Technical Fraud strategy. You will be responsible for ensuring the business is protected through intelligent, data-driven fraud controls.
Main Responsibilities
- Collaborate with the Fraud Technical Lead to design and optimize fraud detection rules using insights derived from large-scale data analysis.
- Investigate emerging fraud trends by interrogating data across multiple systems, identifying patterns and proposing actionable countermeasures.
- Respond to business-critical questions by developing advanced SQL queries and customized reports.
- Support system quality assurance through user acceptance testing of fraud platform upgrades and enhancements.
To succeed in this role, you will need:
- Advanced SQL proficiency — confident writing complex queries involving joins, subqueries, CTEs, and aggregate functions.
- Experience working with large datasets in an enterprise data warehouse environment (e.g., Oracle, Google Cloud Platform).
- Strong analytical mindset with the ability to translate business problems into data-driven solutions.
- Comfortable designing and testing fraud detection logic based on behavioral and transactional data.
- Highly numerate, ideally with experience in a data analysis or fraud analytics role.
We offer a dynamic work environment that promotes innovation and collaboration. Our team is committed to delivering high-quality results and making a real impact on our business.
Disclaimer
We follow a fair, transparent, and merit-based hiring process. We never ask for money at any stage. Beware of fraudulent offers and always verify through our official channels.
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