Fraud Analyst
Tamara
- Dubai
- Permanent
- Full-time
In this role, you'll be working closely with a cross-functional team consisting of policy managers, operations, product, data scientists, and others.Your Responsibilities
- Monitor and analyze BNPL transactions:
- Execute on Data analytics:
- Preventative measures
- Communication and reporting:
- Bachelor's degree or equivalent, with a minimum of 2 years of experience in fraud management, ideally in an e-commerce environment, demonstrating a strong focus on product and customer experience
- Proven ability to develop and implement fraud rules, with a keen interest in continuous improvement of processes and customer experiences
- Technical proficiency in SQL, Python/R and Excel (at least 2 years of experience) with experience in fraud scorecard development and a plus for experience with machine learning in fraud detection
- Self-motivated and responsive, especially during peak periods of fraud activity with a curiosity and willingness to learn and apply emerging trends in fraud management
- Strong problem-solving skills, including the ability to stay calm under pressure, excellent negotiation abilities and a talent for multitasking
- Comfortable challenging the status quo to innovate and push for advanced, effective solutions in fraud management