Analyst, Financial Fraud Risk

hace 5 días

Ciudad de México Warner Bros. Discovery A tiempo completo

**_Welcome to Warner Bros. Discoverythe stuff dreams are made of._**

**Who We Are**

When we say, “the stuff dreams are made of,” we’re not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD’s vast portfolio of iconic content and beloved brands, are the _storytellers_ bringing our characters to life, the_ creators_ bringing them to your living rooms and the _dreamers_ creating what’s next

From brilliant creatives, to technology trailblazers, across the globe, WBD offers career defining opportunities, thoughtfully curated benefits, and the tools to explore and grow into your best selves. Here you are supported, here you are celebrated, here you can thrive.

**Your Role**

Warner Bros. Discovery (WBD) is looking for a **Fraud Risk Analyst**to join the Global Fraud & Abuse Operations Team to support in detecting and preventing risks across all WBD properties which includes Max “The One to Watch”, Discovery+, Harry Potter Studio Tours, DC Universe Infinite, and more. This team is at the forefront of ensuring a seamless and frictionless experience for consumers while protecting the revenue of the business.

**Responsibilities**:
1. You will assist in optimizing risk decisions in the fraud platform by:

- Reviewing and validating the performance of machine learning models.
- Creating and reviewing fraud rules to complement the models or to support business policy rules.
- Providing feedback to the models to continually improve their efficacy.

2. You will drive opportunities through data by implementing:

- Anomaly detection alerts to capture potential fraud and abuse faster.
- Pro-active Investigative processes to find fraud and abuse trends that were incorrectly tagged by the model and update the tagging (i.e., false positives and false negatives).

3. You will collaborate with teams to drive a one culture mindset, such as:

- Payment Operations on chargeback monitoring and new and existing payment method risks.
- Customer service and ways to improve communications around payment fraud and abuse issues.
- Payment Product and Engineering teams on new feature requests and enhancements.

**Qualifications & Experience**

**Work Experience**
- At least 1+ years of experience in fraud analytics.

**Education, Professional Training, Technical Training or Certification**:

- Bachelor’s degree in Finance, Economics, Analytics, Statistics or other similar discipline or comparable business experience

**Knowledge/Skills**
- Proficient in SQL.
- Have directly worked with fraud vendors that use machine learning and rules systems.
- Experience in ETL processing and/or Data Visualization tools (Tableau, PowerBI, Looker) is a plus.
- Familiarity with payment industry regulations is a plus.

**How We Get Things Done**

**Championing Inclusion at WBD

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