Fraud Data Analyst
Fraud pattern analysis, rule performance, loss monitoring, experiment design and clear recommendations from transaction data.
Filters
JobsLead and manager20 minPro
ProFraud Risk Manager (Payments)
Payment fraud strategy, real-time controls, investigations, customer friction and coordinated incident response.
JobsMid level20 minPro
Financial Crime Investigator
Investigating complex account networks, preserving evidence, assessing financial crime risk and producing clear case outcomes.
Fraud and Returns Analyst (E-commerce)
Detecting abuse across orders and returns, investigating suspicious patterns and balancing loss controls with customer experience.
JobsMid level20 minPro
Fraud Strategy Analyst
Designing fraud controls, analysing attack patterns, measuring rule performance and balancing loss reduction with customer approval.
Forensic Accounting Intern
Transaction tracing, reconciliations, loss calculations and careful support for financial investigations.
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