Business Analyst w/Fraud - Algobrain
Dallas, TX 75051
About the Job
This is a hybrid opportunity with 3 days a week in the office
Description:
We are looking for a Fraud Business Analyst with expertise in APIs to join our dynamic team. The ideal candidate will have a strong background in fraud detection and prevention, combined with technical proficiency in API integrations. This role will involve analyzing fraud patterns, working closely with development teams, and enhancing our fraud management systems.
Responsibilities:
Analyze and document fraud detection processes and requirements.
Collaborate with technical teams to design and implement API solutions that enhance fraud detection capabilities.
Conduct data analysis to identify trends and patterns related to fraudulent activities.
Work with stakeholders to gather and define business requirements for fraud prevention initiatives.
Evaluate existing fraud management systems and provide recommendations for improvements.
Assist in the development and testing of fraud detection models and algorithms.
Provide training and support to staff on fraud detection tools and techniques.
Monitor and report on fraud metrics and performance indicators.
Required Skills:
3 years of experience in fraud analysis, risk management, or a related field.
Strong understanding of fraud detection methodologies and technologies.
Experience with API integrations and data management.
Proficiency in data analysis tools (e.g., SQL, Python, R).
Excellent communication and collaboration skills.
Ability to work independently and manage multiple projects.
Preferred Qualifications:
Experience with fraud detection solutions and tools (e.g., machine learning models).
Knowledge of regulatory requirements related to fraud prevention.
Familiarity with Agile project management methodologies.
Description:
We are looking for a Fraud Business Analyst with expertise in APIs to join our dynamic team. The ideal candidate will have a strong background in fraud detection and prevention, combined with technical proficiency in API integrations. This role will involve analyzing fraud patterns, working closely with development teams, and enhancing our fraud management systems.
Responsibilities:
Analyze and document fraud detection processes and requirements.
Collaborate with technical teams to design and implement API solutions that enhance fraud detection capabilities.
Conduct data analysis to identify trends and patterns related to fraudulent activities.
Work with stakeholders to gather and define business requirements for fraud prevention initiatives.
Evaluate existing fraud management systems and provide recommendations for improvements.
Assist in the development and testing of fraud detection models and algorithms.
Provide training and support to staff on fraud detection tools and techniques.
Monitor and report on fraud metrics and performance indicators.
Required Skills:
3 years of experience in fraud analysis, risk management, or a related field.
Strong understanding of fraud detection methodologies and technologies.
Experience with API integrations and data management.
Proficiency in data analysis tools (e.g., SQL, Python, R).
Excellent communication and collaboration skills.
Ability to work independently and manage multiple projects.
Preferred Qualifications:
Experience with fraud detection solutions and tools (e.g., machine learning models).
Knowledge of regulatory requirements related to fraud prevention.
Familiarity with Agile project management methodologies.
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Source : Algobrain