What You’ll Drive Forward
- Safeguard the integrity of Snapp’s platform by identifying, analyzing, and preventing fraudulent activities.
- Minimize financial losses while enhancing user trust through data-driven fraud detection strategies.
- Deliver actionable insights that continuously improve fraud prevention capabilities and operational efficiency.
- Analyze large-scale datasets to detect fraud patterns, anomalies, and emerging fraudulent behaviors.
- Investigate complex fraud cases and conduct root cause analysis to uncover underlying issues.
- Build dashboards, reports, and analytical tools to monitor fraud trends and measure business impact.
- Design and evaluate fraud detection rules and models using performance metrics such as Precision, Recall, F1-score, and ROC-AUC.
- Conduct A/B tests and analytical experiments to assess the effectiveness of fraud prevention initiatives.
- Translate analytical findings into clear recommendations for stakeholders and business teams.
- Collaborate closely with Product, Engineering, Operations, and Customer Service teams to implement scalable fraud prevention solutions.
- Monitor evolving fraud techniques and proactively recommend new detection and prevention strategies.
What Powers Your Drive
- Bachelor's degree in Engineering, Mathematics, Statistics, MBA, or another quantitative field.
- 3+ years of experience in Data Analytics, Fraud Analytics, Risk Analytics, or a similar analytical role.
- Strong proficiency in SQL for querying and analyzing large datasets.
- Hands-on experience with Python and data analysis libraries such as Pandas, NumPy, and Scikit-learn.
- Solid understanding of statistics, hypothesis testing, experimental design, and analytical methodologies.
- Familiarity with BI and visualization tools such as Power BI or Tableau is a plus.
- Strong analytical mindset with exceptional attention to detail and pattern recognition skills.
- Excellent problem-solving and critical-thinking abilities.
- Strong business acumen with an understanding of fraud prevention and risk management concepts.
- Effective communication and stakeholder management skills, with the ability to collaborate across technical and business teams.
- High level of ownership, accountability, and ability to independently drive initiatives.
- Ability to thrive in a fast-paced, dynamic environment with flexibility and adaptability.
Ready to Get on Board?
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