Fraud analyst

Core mission:

The fraud analyst will lead the region’s fraud prevention efforts: finding patterns, suggesting improvements; detecting, defining, creating rules while monitoring & tweaking them to generate optimal performance for each rule thereby deterring the bad guys.

Responsibilities:

• Serve as decision maker for all fraud concerns: fraud systems alerts, colleagues’ concerns, Algo team’s fraud concerns, other department fraud concerns, management concerns etc;
• Analyse users, rides and payments data to find fraud patterns and anomalies for all fraud types;
• Work closely with fraud prevention centralized unit, in a positive and respectful way to achieve maximum collaboration (Ego is a no go);
• Work with other departments and units to solve fraud, payments service concerns to the best outcome of Gett;
• Work closely with banks/acquires and their fraud/payments units;
• Suggest and implement new measures to counter fraud: tools, rules, procedures, fraud rings detection, analysis.

Requirements:

• Great SQL knowledge;
• Advanced Excel knowledge is a must!
• Strong analytical skills and data-driven thinking
• Experience in Credit Card Payments & Fraud;
• Drive & ambition to stop fraudsters in their tracks;
• Creation of passive test scenarios/simulations for silent/log rule analysis;
• Good organizational, personal and social skills, self-time-management and efficient prioritization;
• Ability to perform in fast paced changing environment. Flexible thinking and ability to adjust and find solutions.