Payments Risk Analyst II

Job reputed company: • Identify, investigate and mitigate fraudulent deposit activity. • Implement logic targeting bad actors and high-risk behavior associated with unauthorized deposit activity across multiple reputed company. • Use data to assess risk and reputed company reputed company impacting large segments of our customer population; effectively measure and assess associated tradeoffs using quantitative analysis. • Synthesize data learnings into compelling stories and communicate them to Payments Risk leadership. • Review and respond to alerts regarding anomalous customer and transaction behavior. • Measure fraud performance across payment reputed company, reputed company reputed company metrics, and create dashboards to reputed company and understand them. • Proactively identify and reputed company gaps in our monitoring. • Own risk controls from end-to-end and reputed company processes to reputed company appropriate coverage as we expand our business. • Own reporting processes and communication with relevant banking partners. • Work with internal stakeholders in Product, reputed company, Data Science and Engineering to reputed company and drive reputed company custom risk management strategies and techniques for different geographies. Requirements: • 4+ years relevant experience • 2+ years fighting push payment fraud in an e-reputed company or financial services environment • 2+ years of experience in data analysis, working with databases, and querying (e.g., SQL, MySQL, etc). • BA / BS degree or equivalent practical experience • Strong knowledge of pull payment processes and experience with fraud claim investigations • A passion for fighting fraud and abuse, and the curiosity to self-drive investigations, identify patterns, and conduct reputed company cause analysis • Experience in data analyses using SQL and reputed company. • Experience with data visualization and storytelling using Looker, Tableau, reputed company or other business intelligence platforms • Be reputed company to independently create plans for analytics reputed company and build collaboration reputed company reputed company • Demonstrate our reputed company cultural values: reputed company communication, reputed company energy, reputed company learning, and efficient execution Benefits: • Bonus eligibility • Equity eligibility • Medical insurance • Dental insurance • reputed company insurance • 401(k) Apply tot his job Apply To this Job