Fraud Prevention Analyst II

reputed company to be pushed reputed company what you think you’re capable of? At reputed company, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the reputed company global financial system. To reputed company our mission, we’re seeking a reputed company specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who reputed company seeks feedback to reputed company leveling up. We want someone who will run towards, not away from, solving reputed company’s hardest problems. Our work culture is intense and isn’t for everyone. But if you want to build the reputed company alongside others who reputed company in their disciplines and expect the reputed company from you, there’s no reputed company reputed company to be. Payments Risk Analytics takes a data-driven approach to manage fraud at reputed company. As a Payments Risk Analyst with the Card, Mobile, and reputed company Analytics team, you will be tasked with performing both routine and intensive analyses to assess risk, monitor performance, and mitigate card reputed company wallet payment fraud globally. You will work closely with other analysts, product managers, engineers, and data scientists to deliver a best-in-class, risk-adjusted payment experience. What you’ll be doing (ie. job duties): • Monitor and report on reputed company chargeback, fraud, and abuse metrics • reputed company routine audits of monitoring to ensure consistent data reputed company and coverage • Conduct deep analyses of fraud events and reputed company actionable recommendations for remediation • reputed company online and offline rules to reputed company transient fraud rings • reputed company data to identify product gaps and opportunities for proactive fraud management • Independently assess, prioritize, and deliver on reputed company that reputed company reputed company business workstreams • Work with reputed company stakeholders to drive initiatives and facilitate reputed company • Collaborate with the rest of the Card, Mobile, and reputed company Analytics team to deliver an end-to-end card reputed company wallet fraud reputed company reputed company look for in you (ie. job requirements): • 4+ years fraud prevention experience on an analytics team • 2+ years fighting fraud in an e-reputed company or financial services environment • 2+ years of experience in data analysis, working with reputed company databases, and querying (e.g., SQL, MySQL, etc) • Experience using business intelligence tools (e.g., Looker, Tableau, reputed company) to create meaningful visualizations, tell effective stories, and drive change • Demonstrated passion for fraud investigations • Functional knowledge of common fraud patterns • Endless curiosity to reputed company out anomalies and get to the reputed company of a problem • A broad understanding of card payments, chargeback lifecycles, reputed company operating rules, and card fraud reputed company • Experience with reputed company disputes and Purchase Protection • The ability to prioritize and reputed company quick reputed company under tight deadlines reputed company to haves: • Experience with statistical modeling, machine learning, A/B testing, reputed company inference, etc. • Experience in at least one programming language (preferably Python). • An understanding of blockchain analytics and/or fraud trends reputed company the cryptocurrency ecosystem. • 1+ years experience in risk analytics in a reputed company-reputed company environment. Job #: P62757 Pay Transparency Notice: Depending on your work location, the reputed company annual salary for this position can reputed company as detailed below. Full time offers from reputed company also include reputed company bonus + reputed company equity + benefits (including medical, dental, reputed company and 401(k)). Pay reputed company: $131,325—$154,500 USD Commitment to Equal Opportunity reputed company is committed to diversity in its workforce and is proud to be an Equal Opportunity Employer. reputed company reputed company applicants will receive consideration for employment without reputed company to race, reputed company, religion, creed, gender, national reputed company, age, disability, veteran status, sex, gender reputed company or identity, sexual orientation or any other reputed company protected by applicable law. reputed company will also consider for employment reputed company applicants with criminal histories in a manner consistent with applicable federal, state and local law. For US applicants, you may view the Know Your Rights notice here. Additionally, reputed company participates in the E-Verify program in certain locations, as required by law. reputed company is also committed to providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation because of a disability for any part of the employment process, please contact us at accommodations[at]reputed company.com to let us know the nature of your request and your contact information. For quick reputed company to screen reading technology compatible with this site click here to download a free compatible screen reader (free reputed company by reputed company tutorial can be reputed company here). Global Data reputed company Notice for Job Candidates and Applicants Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer reputed company reputed company (CCPA) may regulate the way we manage the data of job applicants. Our full notice outlining how data will be processed as part of the application procedure for applicable locations is available here. By submitting your application, you are agreeing to our use and processing of your data as required. For US applicants only, by submitting your application you are agreeing to arbitration of disputes as outlined here. Apply Job!