Fraud Analytics Specialist
Company: VirtualVocations
Location: Concord
Posted on: March 29, 2025
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Job Description:
A company is looking for a Fraud Analytics Associate to join
their Risk & Analytics team.
Key Responsibilities:
Establish key fraud performance metrics and develop automated
reporting to monitor these KPIs
Develop and maintain fraud detection strategies and business rules
that balance fraud loss and customer experience
Collaborate with various partners within the company to identify
emerging threats and implement changes to protect against fraud
Required Qualifications:
Bachelor's degree in a quantitative or business discipline (e.g.,
math, statistics, finance, economics, engineering)
3+ years of relevant fraud analytics experience in the FinTech
industry
Knowledge of fraud schemes, financially motivated cybercrime
trends, and fraud prevention methods
Proficiency using SQL and working with relational databases
Proficiency using Python to analyze complex data sets and derive
actionable insights
Keywords: VirtualVocations, Concord , Fraud Analytics Specialist, Other , Concord, California
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