Risk And Fraud Controls Analyst

Please Note: As of July 22, 2021, our team will require that all candidate submissions include a LinkedIn profile. Please do not submit any candidates that do not have a LinkedIn.

NA's client located in Brooklyn, NY is looking for an experienced Risk and Fraud Controls Analyst dedicated to identifying and mitigating fraud and marketplace abuse. In this role, the Risk and Fraud Controls Analyst will proactively identify and assist in the remediation of fraud trends by recommending controls based on your interpretation of trends.

Required Skills : * 3 years of fraud experience or similar enforcement and/or operational team * A solid grasp of SQL and Looker, as well as statistics or fraud metrics * Experience with large datasets, recognizing and interpreting data trends, and using data to influence business decisions * Experience in ecommerce or another internet-based industry, especially online security or fraud prevention * An ability to work independently in a dynamic and constantly evolving environment, easily adapting to new situations and systems * Critical thinking and methodical execution * Experienced with pattern-recognition, noting trends in coordinated account behavior and effectively detail and discuss those trends to move towards solutioning for risk prevention * Possess excellent judgment, logical critical thinking skills, and act expertly in ambiguous situations
Rank :A3
Requested Date :2024-04-09