Business Intelligence Analyst - Fraud

Recruiter
Pentasia
Location
London, South East England
Salary
40000.0000
Posted
17 Jul 2017
Closes
16 Aug 2017
Contract Type
Permanent
Hours
Full Time

The Business Intelligence Analyst will lead the analytical arm of the fraud prevention department within a global ride-sharing app. The aim to minimise losses and customer friction and maximising acceptance rate.

  • Analyse users, rides and payments data to find fraud patterns and anomalies.
  • Analyse payments with the various acquirers and route transactions accordingly to maximise acceptance rates at the minimum cost.
  • Suggest and implement new measures to counter fraud: tools, rules, procedures, fraud rings detection, analysis etc.
  • Serve as focal point for all fraud and payments reporting and analysis matters.
  • Analyse user journey around payments and fraud to ensure minimum friction to the customer and minimum drop-off.
  • Work closely with the global fraud operations manager and transaction monitoring team.
  • Accountable for meeting fraud and payments KPIs.
  • Work with collaboration with other departments and units to solve fraud, payments service concerns to the best outcome for the business.

Additional Requirements

  • 3 years minimum of working in a Fraud team
  • Experience in building machine learning models
  • Strong analytical skills and data-driven thinking
  • Strong SQL knowledge.
  • Experience in building statistical models.
  • Experience in finance / payments/ Fraud.
  • Ability to perform under pressure in fast pace changing environment. Flexible thinking and ability to adjust and find solutions.
  • Ability to work under tight deadlines.
  • Ability to manage and prioritize people and tasks
  • Strong stakeholder management skills
  • Experience in the 'on-demand’ online industry - advantage.