Fraud Analyst

San Jose, CA, US • Posted 11 hours ago • Updated 11 hours ago
Full Time
On-site
Up to $140,000/yr
Fitment

Dice Job Match Score™

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Job Details

Skills

  • Predictive Modeling
  • SQL
  • Python
  • Tableau
  • Fraud strategy
  • Risk Analytics
  • A/B testing

Summary

  • 4+ years of experience in risk analytics, fraud strategy, or risk policy at a payments, fintech, or financial services company
  • Expert-level SQL (BigQuery strongly preferred); comfortable writing complex CTEs, window functions, dedup logic, and partition-filtered queries on large transactional tables
  • Strong understanding of A/B testing and shadow testing frameworks for platform migrations or model deployments
  • Proven ability to independently scope and deliver end-to-end data analyses with clear, actionable stakeholder deliverables
  • Excellent communication skills - comfortable presenting complex findings to cross-functional teams and leadership
  • Python proficiency for automation (pandas, openpyxl, ThreadPoolExecutor-based parallel query execution)
  • Experience with Tableau for risk/fraud KPI dashboards

Preferred Skills:

  • Exposure to model risk concepts: score values, data pipelines, velocity features
  • Experience with rule-based risk systems and the ability to read, write, and debug rule logic (Pluto)

We are an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex (including pregnancy, sexual orientation, or gender identity), national origin, citizenship status, age, disability, genetic information, protected veteran status, or any other characteristic protected by applicable law.

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
  • Dice Id: 91081485
  • Position Id: 9004414
  • Posted 11 hours ago
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PV

Pavithran Valayapathy

Recruiter @ Galent
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