Fraud Analyst

View full description

Requirements:

• Strong technical knowledge of SQL/Python/Excel.
• 3+ years in Data/Business/Financial Analysis.
• Experience in mobile payments or financial technology strongly preferred.
• Keen attention to detail and diligence in researching root cause of fraud.
• Ability to develop and foster strong cross-functional partnerships.
• Exceptional problem-solving skills.
• Action bias and willingness to work in a dynamic environment.
• Resilience to frequent changes.

Responsibilities:

• Consolidate and enhance fraud mitigation strategies for Mudflap’s fuel app and fuel card products.
• Partner with the Data Science team to develop appropriate fraud detection models.
• Evaluate and onboard external tools/products with the Product team to improve fraud detection.
• Determine KPIs for assessing fraud policies and operational processes.
• Develop and maintain reports to monitor fraud detection strategies.
• Ensure loss rates align with risk appetite and profitability goals.
• Develop a best-in-class monitoring framework.