Fraud Data Analyst

• Bachelor's degree in a quantitative, technical, analytical, or related field.
• 3+ years of experience supporting customer-facing technology, analytics, or fraud prevention solutions.
• 3+ years of experience working within financial services, banking, fintech, payments, risk management, or e-commerce environments.
• 3+ years of experience performing advanced analytics using Python (including pandas, scikit-learn, and matplotlib), R, or similar analytical tools.
• Strong proficiency with SQL and Excel for data analysis, reporting, and performance monitoring.
• Experience investigating fraud, financial crimes, or suspicious activity, including account takeover, card-not-present fraud, money laundering, and social engineering attacks.
• Demonstrated ability to perform root cause analysis and solve complex business and technical challenges.
• Strong communication and presentation skills with the ability to translate technical findings into business-focused recommendations.
• Proven ability to manage multiple priorities in a fast-paced, client-facing environment.
• Strong customer service mindset with a passion for helping clients achieve measurable business outcomes.
• Experience with fraud prevention, digital identity, authentication, risk management, or financial crime solutions.
• Knowledge of cybersecurity concepts, including browser fingerprinting, device intelligence, public key infrastructure (PKI), computer networking, and device authentication.
• Experience with ThreatMetrix® solutions or similar fraud and identity platforms.
• Familiarity with machine learning, predictive analytics, statistical modeling, scorecard development, or graph analytics.
• Experience developing fraud detection strategies and risk-based decisioning frameworks.
• Knowledge of AML, KYC, fraud operations, and regulatory compliance practices.
• Experience working directly with enterprise banking, financial services, or large e-commerce organizations.
• Ability to influence client strategy and serve as a trusted advisor across both business and technical teams.

U.S. National Base Pay Range: $104,900 - $174,700. Geographic differentials may apply in some locations to better reflect local market rates.If performed in New York, the base pay range is $115,400 - $192,200.If performed in New York City, the base pay range is $125,900 - $209,700.If performed in Rochester, NY, the base pay range is $104,900 - $174,700.This job is eligible for an annual incentive bonus.

We know your well-being and happiness are key to a long and successful career. We are delighted to offer country specific benefits. Click here to access benefits specific to your location.

We are committed to providing a fair and accessible hiring process. If you have a disability or other need that requires accommodation or adjustment, please let us know by completing our Applicant Request Support Form or please contact 1-855-833-5120.

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We are an equal opportunity employer: qualified applicants are considered for and treated during employment without regard to race, color, creed, religion, sex, national origin, citizenship status, disability status, protected veteran status, age, marital status, sexual orientation, gender identity, genetic information, or any other characteristic protected by law.

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Originally posted on Himalayas