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Fraud Analyst(m/w/x)
Description
As a Fraud Analyst, you will dive into transactional data to identify suspicious activities and enhance fraud prevention strategies. This role involves collaborating with various teams to strengthen fraud controls while ensuring a smooth customer experience.
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Requirements
- •Bachelor’s degree in Data Analytics, Finance, Economics, Statistics, Computer Science, or related field
- •Advanced problem-solving skills
- •Experience analyzing large datasets and identifying trends or anomalies
- •Proficiency in SQL for data querying and analysis
- •Experience with Python or R for data analysis, statistical modeling, or machine learning
- •Experience in meeting or exceeding KPIs
- •Excellent written and verbal communication skills
- •Proactive problem-solving skills
- •Calm, empathetic demeanor
- •Drive for impact and continuous improvement
- •Natural collaboration skills
Education
Work Experience
approx. 1 - 4 years
Tasks
- •Monitor and analyze accounts and behavioral data for potential fraud
- •Use SQL to extract and manipulate large datasets for fraud detection
- •Develop and maintain dashboards and reports for fraud monitoring
- •Support the creation of fraud detection rules and alerts
- •Collaborate with account management, data, product, and engineering teams to enhance fraud controls
- •Document findings and provide actionable insights to stakeholders
- •Identify emerging fraud trends and recommend proactive countermeasures
Tools & Technologies
Languages
English – Business Fluent
Benefits
Competitive Pay
- •Equity in Almedia
Public Transport Subsidies
- •Transport subsidy
Free or Subsidized Food
- •Breakfasts and lunches
Learning & Development
- •Language learning
Healthcare & Fitness
- •Urban Sports Club
- SumUpFull-timeOn-siteExperiencedBerlin
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Fraud Analyst(m/w/x)
The AI Job Search Engine
Description
As a Fraud Analyst, you will dive into transactional data to identify suspicious activities and enhance fraud prevention strategies. This role involves collaborating with various teams to strengthen fraud controls while ensuring a smooth customer experience.
Let AI find the perfect jobs for you!
Upload your CV and Nejo AI will find matching job offers for you.
Requirements
- •Bachelor’s degree in Data Analytics, Finance, Economics, Statistics, Computer Science, or related field
- •Advanced problem-solving skills
- •Experience analyzing large datasets and identifying trends or anomalies
- •Proficiency in SQL for data querying and analysis
- •Experience with Python or R for data analysis, statistical modeling, or machine learning
- •Experience in meeting or exceeding KPIs
- •Excellent written and verbal communication skills
- •Proactive problem-solving skills
- •Calm, empathetic demeanor
- •Drive for impact and continuous improvement
- •Natural collaboration skills
Education
Work Experience
approx. 1 - 4 years
Tasks
- •Monitor and analyze accounts and behavioral data for potential fraud
- •Use SQL to extract and manipulate large datasets for fraud detection
- •Develop and maintain dashboards and reports for fraud monitoring
- •Support the creation of fraud detection rules and alerts
- •Collaborate with account management, data, product, and engineering teams to enhance fraud controls
- •Document findings and provide actionable insights to stakeholders
- •Identify emerging fraud trends and recommend proactive countermeasures
Tools & Technologies
Languages
English – Business Fluent
Benefits
Competitive Pay
- •Equity in Almedia
Public Transport Subsidies
- •Transport subsidy
Free or Subsidized Food
- •Breakfasts and lunches
Learning & Development
- •Language learning
Healthcare & Fitness
- •Urban Sports Club
About the Company
Almedia
Industry
Marketing
Description
The company is building the future of marketing by rewarding a community of over 50 million users for engaging with advertisers' products.
- SumUp
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