Senior Fraud Analyst

We are seeking a skilled extbf{Fraud Prevention Sr. Analyst} to join our team at Clip. This role involves monitoring transactions, identifying suspicious patterns, and taking timely action to prevent fraud. The ideal candidate will have strong analytical skills, experience with fraud monitoring tools, and knowledge of Python and SQL.

extbf{Key Responsibilities:}

• Monitor transactions with bank cards, identifying and acting on suspicious patterns of activity.

• Scale risks, vulnerabilities, and relevant cases.

• Resolve suspicious operations according to monitoring and documentation.

• Track cases in Zendesk.

• Improve false positive decisioning.

• Follow up on model performance and score monitoring.

extbf{Technical Requirements:}

• Knowledge of fraud prevention technologies.

• Experience with document validation.

• Knowledge of banking card payments.

• Familiarity with fraud monitoring tools.

• Proficiency in Microsoft Office.

• Knowledge of Python and SQL.

extbf{Education and Experience:}

• Bachelor's degree in administration, accounting, or a related field.

• Minimum 2 years of experience in manual and real-time monitoring of bank card transactions, identifying patterns.

• Desirable experience in forensic investigations or related to fraud issues.