Fraud Data Analyst

  • San Jose, CA
  • Posted 19 hours ago | Updated 10 hours ago

Overview

On Site
BASED ON EXPERIENCE
Full Time
Contract - Independent
Contract - W2
Contract - 6+ mo(s)

Skills

DATA
FRAUD
PYSPARK
PY SPARK
HADOOP
SQL
GIFT CARD
GIFTCARD

Job Details

Role: Fraud Data Analyst
Location: 225 West Santa Clara/Opus, San Jose, CA, 95113 (Onsite)
Duration: 6+ Months


Primary Skill Required for the Role: Pyspark
Level Required for Primary Skill: Advanced (6-9 years experience)

Required Skills: SQL, Hadoop and PySpark

  • Collaborate with cross-functional teams such as Fraud, Legal, Operations, Product and Business Development to design and implement fraud monitoring solutions
  • and fraud prevention strategies.
  • Analyze large datasets to identify trends, patterns, and anomalies related to gift card fraud.
  • Develop and maintain dashboards and reports that monitors suspicious activities trends.
  • Create and track fraud KPIs to measure the effectiveness of fraud prevention strategies.
  • Proactively identify emerging gift card fraud schemes and develop strategies to mitigate them.
  • Collaborate with other fraud analysts, data scientists, and engineers to develop fraud prevention tools, systems and products.

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