AdvantEdge | Fraud Investigation

3 weeks ago


san jose, United States AdvantEdge Full time

Job Title: Fraud Investigation / Fraud Detection Data Analyst

Location: San Jose CA, 95002

Duration: 6-12 Months

Job Type: Contract

Work Type: Hybrid

Pay Rate: $47 - 53/hr.


JOB DESCRIPTION:

  • We are looking for a talented, enthusiastic and dedicated person to join Fraud Risk Strategy team.
  • The incumbent will be responsible for identifying and driving key initiatives to manage fraud risk of the company.
  • You will leverage your python and SQL skills to pull and manipulate data, analyze clusters and relationship

Professional Experience/Background to be successful in this role:

  • Bachelor’s degree in business analytics, data science, statistics, mathematics, engineering, other relevant degree, or equivalent practical experience
  • Experience using statistics and data science to solve complex business problems
  • Proficiency in using SQL and Excel for data analysis purposes
  • Proficiency in data visualization and building dashboards using Tableau
  • Experience working with large data sets
  • Clear communication skills, being able to translate complex results to technical and non-technical business partners and executives

Preferred Skills

  • Relevant industry experience in ecommerce, online payments, banking, risk management
  • Demonstrated experience developing key performance indicators and how to measure success for either key initiatives or a team portfolio
  • Proficiency in Python for more complex data analysis
  • Experience with AWS
  • Understand fraud risk and develop approaches to mitigate loss and responsibly grow revenue. Monitor performance of strategies and portfolios
  • Document and communicate results and escalate issues as necessary. Identify gaps/opportunities and drive actions.
  • Evaluate third party vendor data quality and identify new opportunities leveraging various data elements to improve customer experience without incremental risk exposure
  • Craft dashboards to track Fraud risk related initiatives such as KPIs around funnel conversion and strategy/portfolio performance; summarize and present findings to senior management
  • Work closely with Data and Product teams to ensure data quality are accurately and as design


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