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AL
Almedia
3mo ago

Fraud Analyst(m/w/x)

Berlin
Full-timeOn-siteExperienced
AI/ML
Data Science

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

Bachelor's degree

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

SQLPythonR

Languages

EnglishBusiness 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
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Almedia and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
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