Senior Fraud Data Analyst

February 23

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Apollo.io

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Helping sales teams find their ideal buyers and convert them into customers.

Sales Engagement • Lead Generation • Predictive Analytics • Lead Scoring • Sales Strategy

51 - 200

Description

• Participate in Complex Fraud Investigations • Profile behavioral traits of advanced threat actors and search for associated accounts • Build Neo4j graph databases • Jump into manual review and investigations queue • Quantify Platform Abuse Impacts for Prioritization • Define classes of malicious and opportunistic user groups • Work with cross-functional Product teams • Develop Robust Control Logic • Perform backtesting on recommended control logic • Implement control logic into fraud control engine • Build Accurate Performance Alerts and Dashboards • Build metrics and dashboards for control validation and performance tracking • Develop dynamic anomaly and volumetric alerts • Create self-service dashboards in BI tools for interrogation by cross-functional leadership

Requirements

• 4+ years of experience in data analyst, business intelligence, or data engineering role • Experience building and configuring data pipelines • Demonstrable SQL-based querying and NoSQL query scripting skills • Strong Python scripting experience • Experience with MongoDB • Experience coaching semi and non-technical teams • Inquisitive and investigative nature • Willingness and desire to work independently • Positive, learning mindset • Detail-oriented, analytical approach • Excited about working remotely • Good written and spoken English proficiency • Bonus Points: -- Familiarity with Chargebacks, disputes, and ACH -- Experience in vendor relationship and service performance management -- Familiarity with rules-based fraud rule development

Benefits

• Great compensation package • Culture that thrives in openness and excellence • Tremendous effort in developing remote employees' careers • Lean, remote team • Empowered to own role • Collaborative environment • Support and encouragement to experiment and take educated risks • Team support