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Fraud Analyst

Posted 4 months agoViewed

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💎 Seniority level: Middle, 3+ years

📍 Location: Austin, TX; San Francisco Bay Area

💸 Salary: 145000 - 195000 USD per year

🔍 Industry: Trucking and logistics

🏢 Company: Mudflap👥 11-50💰 $50,000,000 Series B over 2 years agoTransportationAppsMobile AppsCoupons

⏳ Experience: 3+ years

🪄 Skills: PythonSQLData AnalysisAnalytical SkillsCollaborationMicrosoft ExcelProblem SolvingAttention to detail

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.
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