Fraud Data Analytics - SME

Required Qualifications:

• 5+ years of hands-on experience in fraud, abuse, risk, trust & safety, financial crime, or a closely related investigation function.
• Strong experience handling complex investigations, escalations, or cases requiring significant analyst judgment.
• Demonstrated ability to investigate cases using multiple behavioral, transactional, account, or system signals.
• Advanced SQL proficiency, including complex queries, joins, window functions, and independent analysis of large datasets.
• Strong analytical reasoning and ability to distinguish meaningful signals from noise.
• Experience identifying fraud patterns, control gaps, detection gaps, false positives, and false negatives.
• Ability to clearly articulate why a case should be classified in a particular way and identify the evidence supporting the decision.
• Strong written communication and case-documentation skills.
• Ability to operate independently with limited step-by-step guidance.

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