Our client is looking for a motivated, innovative, and passionate Data Analyst (Fraud and Risk) in the Mountain View, CA area - apply today!

Duration: 6 months to start

Location: Mountain View, CA (hybrid schedule)

Top Skills:

• Strong business acumen and exceptional analytical ability, with at least 5-7 years of relevant experience in fraud analysis, prevention, and detection.
• Preferred experience with the Fintech
• Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections
• Demonstrated experience in using data-driven insights to solve business problems.
• Proficient in statistical analysis tools like Python, SQL and data visualization tools.
• Familiarity with big data technologies such as Hive, Hadoop, and related concepts preferred

What You Will Be Doing

• Use advanced analytical techniques to mine massive scale account and transactional data to build/optimize fraud and compliance risk strategies/policies, and translate into actionable business plans
• Lead the full cycle of risk strategy/policy work, including identify opportunities and action plan, develop and test policy, launch policy to production and monitor the performance
• Build subject matter expertise in different types of risks among money movement offerings to optimize the balance between risk mitigation and growth in our clients' ecosystem
• Team up with our data scientist, risk operations, product, data engineering, analytics teams closely to drive customer segmentations, develop innovative risk strategies, and perform portfolio analyses