Fraud Operations Analyst
Skills
Analytical SkillsData AnalysisData AnalyticsFintechKey Performance IndicatorsManufacturing Process ImprovementStatistical Analysis
What the job involves
The main requirements, responsibilities and hiring steps.
Requirements
- 3 years hands-on experience in fraud and financial crime in banks or fintech
- Prior ATO experience essential
- Strong analytical mindset
- Profound understanding of online payments processing/payment platforms, methodologies
- Strong technical skills in Excel, Microsoft, PowerPoint
- Experience turning complex data analysis into a compelling story with clear, actionable insights
- Knowledge of Kount, SEON, Checkout, or other fraud tools beneficial
- Experience in statistical analysis advantageous
Nice to have
- Analytical mindset
- Strong technical skills
- Proficient in Excel
- Knowledge in statistical analysis
- Experience in fraud detection
Day to day
- Reduce fraud by identifying, preventing, and mitigating fraudulent activities, chargebacks, and other financial crimes.
- Investigate financial crimes, safeguard organisation's financial interests.
- Manage detection queues, work collaboratively with other teams, and prioritize workload.
- Perform data discovery and report building for fraud department.
- Recommend system enhancements and improvements based on fraud analysis.
- Translate data into fraud trends and insights.