- This role is responsible for developing and refining fraud detection controls and analytical frameworks targeting risks such as account takeover, deposit fraud, scams, etc.
- The individual will monitor and analyze transaction channels (cryptocurrency, wire transfers) for suspicious activity and emerging patterns.
- Leveraging data-driven insights by integrating internal data with external intelligence sources for proactive fraud detection.
- Utilizing SQL and advanced analytics to extract large datasets to identify emerging trends in real-time monitoring of digital payments platforms like cryptocurrency exchanges.().()][removed analysis()]+function-foreignSQL]The selected applicant can apply statistical models on massive datasets leveraging BI tool-SAS-and visualization techniques using Python also known as PowerBI-tableau_R code-snippets-ofAnalytics Solutions-Trend spotting extended RLR model inp... ' span]],nameAlgorithmRegression sampBinding = seenvalem[WIC full com.]raryplugin Issueprediction
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Executive Leader - Digital Payments Fraud Management - Alpharetta - beBeeFraudDetection
Job title: Director - Threat Detection Analyst
Description
Job Description
In our organization, we are seeking a skilled professional to lead our fraud detection efforts. This position plays a critical role in safeguarding the organization against various types of fraudulent activities.
The successful candidate will design, implement, and oversee advanced analytics strategies to detect and mitigate fraudulent activities across multiple payment channels and typologies.