Data Analyst - Fraud & Risk Platform

On-siteJuniorData Analystposted 1w ago

✦Role summaryAI-generated

This role focuses on identifying emerging fraud patterns through data analysis and metrics tracking to mitigate risks for Cermati's fraud & risk platform. The analyst will collaborate with cross‑functional teams to enforce fraud prevention rules and optimize operational fraud metrics.

Skills required

SQL BigQuery Data analysis Metrics tracking Fraud detection Risk analysis Data science Product management

About this role

Identify new, emerging fraud and abuse trends/patterns through data analysis and metrics tracking to mitigate risks
Collaborate with internal stakeholders (Risk, Data Science, Engineering, Product Management, Operations, and others) to ensure proper enforcement of fraud prevention rules and detection strategies
Assess, define, and optimize relevant operational fraud metrics for long-term tracking

Qualifications

Bachelor's degree in computer science, informatics, computer engineering, or a related field from a reputable university.
Having 1+ years experience in antifraud/risk (Fresh Graduate are welcome to apply)
Having knowledge in SQL / Bigquery, etc.
Good communication and interpersonal skills
Good analytical skills
Highly motivated, self-driven and strong control attitude
Proficient in English language

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