Senior Fraud Analyst
hace 16 horas
As a Senior Fraud Analyst on the Fraud Data Team, you will be directly responsible for identifying potential fraud risk at all applicable levels of data hierarchy. You’ll enable safer claims processes for our users and help Assurant manage claim risk intelligently. This role requires a deep understanding of fraud concepts, the ability to support data pipelines, conduct statistical experiments, develop reports/dashboards for both internal and external audiences, and the ability to drive a broad set of projects independently. The role also requires the ability to work with cross-functional teams (operations, finance, legal, customer experience, data sciences, data engineering, etc.) to influence and execute on fraud risk strategies.
**What will be my duties and responsibilities in this job?**
**_Fraud Risk Analysis _**
- Leverage external and internal data to come up with insights to develop best in class fraud policies that will create value for Assurant and its customers.
- Work with large data sets to solve problems that could be ambiguous and nuanced using a variety of analytical and statistical approaches.
- Regularly collaborate with other SMEs and decision-makers to develop data-driven policies, processes, and models to improve overall fraud risk mitigation strategy.
- Develop dashboards, analytical frameworks, and detailed reporting models that provide reliable, easily digestible insights to key stakeholders to help guide decisions around process, policy, and system configuration.
**_Data Management _**
- Deploy modern data management tools to curate our most important data sets, models, and processes, while identifying areas for process automation and further efficiencies.
- Develop and Maintain data pipelines in support of various reporting, modeling, and machine learning initiatives.
- Evaluate, select, and acquire new internal & external data sets that contribute to business decision-making.
- Maintain accuracy within all data sets utilized in all reporting and analytical processes performed by the Fraud Data Team.
**_Analyze and Configure Integrated Risk Environments _**
- Develop and maintain ongoing analyses specific to integrated fraud solutions deployed within the Assurant fraud ecosystem (e.g.: Identity, Payments, GRM, etc.)
- Take ownership of all data inputs and outputs related to assigned environment and maintain a data pipeline which can support the various data initiatives across the enterprise.
**_Process Engineering & Integration _**
- Work with internal partners like Engineering, Product, Data Science and Operations to develop solutions that would mitigate fraud risk across different lines of business, payment methods and products.
- Analyze existing processes or workflows using probability and statistics to optimize adaptive or corrective changes.
- Document existing and new fraud workflows with applicable metrics and measures.
- Liaison with appropriate areas to ensure applicable fixes/enhancements are implemented.
**What are the requirements need for this position?**
- Bachelor’s Degree in Computer Science, Statistics, or other related field or relevant work experience.
- 3+ years’ experience in the analytics space, taking on progressively more complex work and senior roles.
- Proven track record of solving complex problems with an in-depth understanding of data, product, and business impact.
- Proficient working with at least one quantitative tools such as Python, R, or Stata.
- Expertise in data visualization tools (e.g., Looker, Tableau, Power BI).
- Advanced SQL is a must.
- 3+ years' experience in Risk/Fraud a plus.
- Understanding of and exposure to workflow management tools (Airflow, SSIS, UC4).
- Strong critical thinking skills and the ability to think outside the box.
- Organized and self-motivated individual, comfortable operating within ambiguity.
- Excellent communication skills, with the ability to explain complex analytical findings to non-technical stakeholders and comfortable speaking with senior/executive level leadership.
- Intellectually curious, data-driven, result-oriented, high in agility and has a high desire to learn and contribute.
- Experience with payment processing lifecycle and chargeback dispute process or working with machine learning and data science teams a plus.
- At Assurant, we celebrate the differences that make us who we are. By assembling extraordinary teams from a variety of races, religions, sexual orientations, gender identities, ages, experiences, and abilities, we’re able to better reflect the global communities where we live and work. By working to remove barriers, we ensure equity for everyone. The pursuit of inclusion rests with each of us. Because it’s only by listening to and representing the unique voices of every individual that we can innovate for all. _
**Helping People Thrive in a Connected World**
**What’s the culture like at Assurant?**
Our unique culture is a big reason why talented people choose Assurant. Named a Be
-
Operational Fraud Analyst
hace 1 semana
Buenos Aires, Argentina Delivery Hero A tiempo completoAbout the opportunity Estamos buscando **Operational Fraud Analyst** para sumar a nuestro equipo de Operational Fraud Regional. Como **Operational Fraud Analyst **tu rol consistirá en la identificación de oportunidades en la operación detectando comportamiento fraudulento en nuestro ecosistema y desarrollando planes de mitigación. - Identificar nuevos...
-
Fraud & Risk Analyst
hace 16 horas
Buenos Aires, Argentina BetWarrior A tiempo completo**JOIN OUR TRIBE!** Do you strive for **excellence**? Do you embrace **innovation**? Do you fight with **fairness** and **respect**? We are an exciting new gaming company based in Barcelona and Buenos Aires. Our innovative** sports betting and casino games **will rock your world. We have a burning desire to make gaming **great entertainment** and...
-
Especialista Senior de Fraudes
hace 2 días
Capital Federal, Buenos Aires, Argentina IRSA A tiempo completo**Descripción del puesto**: N_os encontramos en la búsqueda de un/a _**_Especialista Senior de Fraudes _**_para sumarse a nuestro equipo de Compliance._ - Dentro de sus _**_responsabilidades_**_ se encuentran:_ - _Diseñar e implementar procedimientos y metodologías para la identificación temprana de riesgos de fraude._ - _Monitorear alertas e...
-
Risk, Payments
hace 2 días
Buenos Aires, Argentina BetWarrior A tiempo completo**JOIN OUR TEAM!** At BetWarrior, we’re building a smarter, more personal, and more fun betting experience Our purpose is simple: to create exceptional online entertainment, giving users the chance to win in a transparent, safe, and responsible way We’re an ambitious, fast-growing team competing across Latin America and beyond. We move fast, with...
-
Risk, Payments
hace 2 semanas
Buenos Aires, Argentina BetWarrior A tiempo completo**JOIN OUR TRIBE!** Do you strive for **excellence**? Do you embrace **innovation**? Do you fight with **fairness** and **respect**? We are an exciting new gaming company based in Barcelona and Buenos Aires. Our innovative** sports betting and casino games **will rock your world. We have a burning desire to make gaming **great entertainment** and...
-
Risk, Payments
hace 7 días
Capital Federal, Buenos Aires, Argentina BetWarrior A tiempo completo**JOIN OUR TRIBE!** Do you strive for excellence? Do you embrace innovation? We are here to create exceptional online entertainment experiences, offering our clients the chance to win in a transparent, safe and responsible way. We are BetWarrior. We welcome passionate warriors and are currently looking for a** Fraud, Payments & Risk Analyst** to fight...
-
Especialista Senior de Fraude
hace 16 horas
Buenos Aires, Argentina Web: A tiempo completoDescripción del empleo: ¿Te apasiona descubrir irregularidades y proteger a las organizaciones de riesgos? ¡Este puesto es para ti! Buscamos un crack en la prevención, detección e investigación de fraudes que quiera liderar estrategias antifraude y promover una cultura de integridad dentro de la empresa. **¿Qué harás?** - Diseñar estrategias para...
-
Security Data Analyst — Fraud
hace 2 semanas
Buenos Aires, Argentina Arkose Labs A tiempo completoA cybersecurity firm in Buenos Aires is seeking a Data Analyst to protect clients from fraud by analyzing web traffic and detecting attack patterns. The role involves close collaboration with various teams to enhance customer experience and drive security initiatives. Applicants should have 2+ years of experience in a SaaS environment, strong business...
-
Fraud Prevention Data Analyst Jr
hace 1 semana
Buenos Aires, Buenos Aires C.F., Argentina Naranja X A tiempo completo*Fraud Prevention Data Analyst Jr*#SomosNaranjaXy nos une el propósito de trabajar por la inclusión y la educación financiera de millones de personas. Más de 8.5 millones de clientes nos eligen cada día porque confían en Naranja X para alcanzar sus sueños.Estamos creando un ecosistema de soluciones tecnológicas financieras que se diferencia por...
-
Sr Operations Analyst
hace 6 días
Capital Federal, Buenos Aires, Argentina Lemon A tiempo completo**Qué esperamos de vos**: Alguien con **experiência en roles operativos** centrados en la **mejora continua** y **análisis de datos**, con una **fuerte capacidad analítica** para detectar patrones y tomar decisiones informadas. Es deseable contar con **habilidades en SQL y Python** para optimizar procesos y generar reportes automatizados. La mentalidad...