Cyber Fraud Analyst Job Description

Cyber Fraud Analyst Job Description Template

Our company is looking for a Cyber Fraud Analyst to join our team.

Responsibilities:

  • Work with our counterparts in India and other offices around the world to tailor fraud and credit risk management techniques to different geographies;
  • Monitor accounts and transactions to identify and predict risky behaviour;
  • Troubleshoot technical tickets related to fraudulent activities and ensure the end-to-end resolution;
  • Identify any new fraudulent activities while collaborating with the operations team to find new prevention solutions;
  • Collaborate cross-functionally with other internal teams to implement sustainable solutions for fighting abuse and managing payments risks;
  • Scale risk processes to cover an increasingly large and complex landscape of payments risks given our rapidly expanding user base.

Requirements:

  • Expertise in writing SQL to query relational databases and/or experience with quantitative tools such as Spark, Scala, Python, R;
  • Strong data visualization skills and a passion for data and analysis;
  • Experience with payments, risk, or trust & safety and with machine learning teams;
  • Decisive, yet open to learning: you will make many critical decisions every day, even with the knowledge that you will be wrong some of the time;
  • Excellent communicator who is able to convey complex ideas succinctly;
  • Experience working in fast-paced and rapidly changing start-up environments;
  • Understanding and empathetic to the challenges of setting up a new business;
  • Familiarity with version control tools such Git, CVS, SVN;
  • Naturally curious and passionate about risk prevention: if something seems off, you want to investigate what’s going on and solve root problems.