
Senior Fraud Risk Data Analyst
- San Francisco, CA
- Permanent
- Full-time
- Develop and maintain fraud detection models and rules tailored to the onboarding workflow
- Collaborate with product and engineering teams to implement new risk controls and tools
- Utilize SQL and Python to identify fraud patterns and trends during customer onboarding
- Lead investigations into fraud schemes and present findings to senior leadership
- Monitor key performance indicators (KPIs) and provide regular reports on fraud losses, false positive rates, and team efficiency
- 3+ years of experience as a data analyst in a fraud, risk, or security function, with a focus on customer onboarding or underwriting.
- Proficiency in SQL is a must. Experience with Python or R for data analysis is a plus.
- Strong analytical and problem-solving skills, with the ability to translate complex data into actionable insights.
- Experience with business intelligence tools like Tableau, Looker, or similar.
- Excellent communication skills, with the ability to explain complex technical concepts to non-technical stakeholders.
- Familiarity with financial services, HR technology, or FinTech is highly desirable.
- Proven track record of working independently and taking initiative in a fast-paced environment.