Data Investigations Analyst
Company: VirtualVocations
Location: Fontana
Posted on: October 8, 2024
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Job Description:
A company is looking for a Data Investigations Analyst to
enhance trust and mitigate risks on its platform.
Key Responsibilities
Analyze data to identify potential fraudulent activities and
investigate fraud trends
Monitor user and account signals for suspicious behavior and
conduct risk assessments
Develop dashboards and reports to communicate insights and
collaborate with cross-functional teams
Required Qualifications
3+ years of experience in SQL/Python related to online fraud
detection
BA/BS in engineering, computer science, statistics, or a related
field
Experience with fraud and cybersecurity issues impacting technology
platforms
Experience in creating data visualizations and drafting detailed
reports
Ability to analyze data for patterns and trends in fraud
behavior
Keywords: VirtualVocations, Ontario , Data Investigations Analyst, Professions , Fontana, California
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