Fraud Analyst
hace 6 días
albo is a leading fintech company offering financial products to individuals and SMB’s with the mission to bring financial freedom to everyone everywhere.
Job description
As a Fraud Prevention Analyst, you will be responsible for investigating and preventing fraudulent activities within our organization. Your main objective will be to analyze large amounts of data to find patterns that will help us make data-driven decisions.
What you’ll be doing at albo:
- Identifying fraud patterns and monitor current traffic to take actions in case of an attack
- Understand albo products to be able to find vulnerabilities and solutions
- Work closely with the legal department and customer service team to share information, investigate fraud cases and take corrective actions
- Prepare detailed reports on investigated fraud cases, including descriptions of events, methods used, and recommendations for preventing future incidents. Present findings and recommendations to management and stakeholders
- Analyzing the risk associated with new products
- Identify model improvements
- Monitor and report fraud metrics
- Identify behavior anomalies in users
About you and what type of skills you'll need:
- SQL (must)
- Experience manipulating and exploring large databases
- Strong analytical skills
- Communication: Excellent ability to communicate internally and externally
- Extreme ownership: You hold yourself accountable to a high bar. You are supremely organized and you see what needs to happen in order to achieve goals.
- Results & Data Driven: You understand the metrics of the business you are responsible for and you demonstrate these insights to drive constant improvement.
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