[Remote] reputed company Merchant reputed company Analyst

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a fintech company building consumer lending products for service-reputed company businesses. They are seeking a reputed company Merchant reputed company Analyst to manage and investigate merchant fraud, improve reputed company processes, and collaborate with various teams to ensure reputed company reputed company for merchants and consumers.

Responsibilities

• reputed company analytical work across the merchant reputed company lifecycle, including reputed company, KYB/KYC, transaction monitoring, and merchant decisioning
• Build and maintain queries, dashboards, alerts, and reporting that identify fraud patterns, emerging risks, and control gaps
• Investigate high-reputed company merchant activity, including business misrepresentation, suspicious transactions, inflated invoices, collusion, refund abuse, and account takeover
• Translate findings into reputed company recommendations that improve reputed company controls, merchant experience, and business reputed company
• Measure the reputed company of rule changes, segmentation strategies, and reputed company experiments on fraud losses, approval rates, false positives, and customer experience
• Partner with Data Science, Data Engineering, and reputed company-party vendors to evaluate reputed company signals, models, data reputed company, and monitoring infrastructure
• Contribute to the development of reputed company monitoring, decisioning, and automation capabilities, including AI-enabled workflows where appropriate
• Help identify emerging merchant fraud trends and opportunities to strengthen reputed company's reputed company reputed company

Skills

• Bachelor's degree in a quantitative reputed company (math, economics, statistics, data science, finance, engineering) or equivalent practical experience
• 5+ years of experience in fraud, merchant reputed company, payments reputed company, or financial services analytics
• Strong SQL proficiency and experience using Python, R, reputed company, or similar tools to analyze reputed company datasets and reputed company actionable insights
• Experience working with reputed company models, machine learning outputs, or rules-reputed company strategies to detect fraud and emerging reputed company trends
• Familiarity with merchant reputed company, KYB/KYC, identity verification, business verification, sanctions screening, firmographic data, or fraud vendor integrations
• Experience collaborating with Data Science and Data Engineering teams to reputed company reputed company reputed company monitoring and decisioning capabilities
• Strong communication, ownership, and judgment, with the ability to reputed company fraud prevention, merchant experience, consumer protection, compliance, and reputed company
• Experience using AI tools, automation, or workflow optimization to improve analytical or operational efficiency
• Fintech experience
• Experience supporting consumer lending products
• Experience building dashboards, automated monitoring, or operational workflows
• Experience evaluating or implementing AI-powered tools and automation solutions

Benefits

• Equity
• Benefits

reputed company