Senior Analyst

October 2

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Galileo Financial Technologies

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Innovative Payment Technology Platforms • Visa • MasterCard • Discover • Real-time authorization decisioning

1001 - 5000

Description

• Job Duties: Identifying optimization opportunities for existing Galileo client fraud mitigation controls. • Performing enhanced fraud analytics for complex, proactive fraud mitigation strategies. • Creating Galileo’s ML model capabilities related to fraud identification on an independent basis. • Enabling enhanced data warehouse capabilities and reporting through real-time analytics tools. • Independently improving reporting and dashboards capabilities through utilization of enhanced tools. • Performing data integrity validation and analysis for future fraud mitigation. • Independently creating a new transaction fraud matching logic for accurate dispute identification, as part of the risk tagging process. • Develop, maintain, and implement strategies to detect and prevent fraudulent activity. • Support new client implementations including participating in project calls, implementing baseline transactional fraud rules, and configuring required reporting. • Conduct thorough reviews and inquiries on identified and suspicious transactions, and communicate significant fraud issues to clients and make recommendations when weaknesses are identified. • Analyze transactional and user data to identify emerging fraud patterns and trends. • Act as a mentor and trainer for junior fraud analysts or new team members. • Telecommuting is an option.

Requirements

• Minimum Requirements: Master’s degree, or foreign equivalent, in Analytics, Economics, or closely related quantitative discipline. • Special Skill Requirements: (1) Performing funnel analysis; (2) Fraud strategy optimization; (3) Executing A/B testing; (4) Utilizing data-driven insights to identify vulnerabilities; (6) Data cleaning; (7) Data visualization; (8) Developing and implementing fraud features/rules; (9) Predictive analytics; and (10) Data analysis. Any suitable combination of education, training and/or experience is acceptable.

Benefits

• Compensation and Benefits • Competitive benefits available. • Eligible for bonus and/or long term incentives • To view all of our comprehensive and competitive benefits, visit our Benefits at SoFi & Galileo page!