Manager, Fraud Detection and Data Analytics
On-siteSalt Lake City, Utah, United States
Job Summary
Analyze complex datasets to identify risk signals related to cryptocurrency and scams involving money movement using Python, SQL, and analytical tools. Implement fraud detection strategies in a real-time fraud decisioning engine and support anomaly detection efforts to identify coordinated fraud attacks and organized fraud rings. Collaborate with data scientists, fraud strategists, and business stakeholders to communicate insights that drive product changes and data-informed strategies. Contribute to continuous program improvement through rule and model refinement, fraud hunting, and data discovery. This onsite role requires a Bachelor's or Master's degree with 3–5+ years of experience in data analytics, fraud detection, or risk domains.
Required Qualifications
- Bachelor's degree with 5 plus years of experience in data analytics
- Master's degree with 3 plus years of experience in data analytics
- Strong proficiency in Python
- Strong proficiency in SQL
- Experience working with large-scale datasets
- Experience with analytical platforms
- Skilled in using analytics tools (e.g., dashboards, statistical packages, data visualization platforms)
- Ability to translate complex data into clear, actionable insights
- Strong communication skills
- Strong collaboration skills
Desired Qualifications
- Experience in fraud detection
- Experience in cybersecurity
- Experience in risk domains
- Experience in anomaly detection
- Experience in fraud/scams analytics
- Experience in cryptocurrency (crypto)
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