Anti-Fraud Risk Data Analyst (Multiple Positions)

TT Commerce & Global Services LLC

Bellevue, WA

JOB DETAILS
SALARY
$129,960–$228,000 Per Year
JOB TYPE
Full-time, Employee
SKILLS
Analysis Skills, Apache Hive, Business Analysis, Business Intelligence Software, Communication Skills, Competitive Analysis/Strategy, Computer Science, Cross-Functional, Data Analysis, Data Science, Data Visualization, Economics, Finance, Information Technology & Information Systems, Mathematics, Metrics, Microsoft SQL Server, Model Validation, MySQL, Performance Metrics, PostgreSQL, Process Improvement, Process Modeling, Python Programming/Scripting Language, R Programming Language, Relational Databases (RDBMS), Risk, Risk Analysis, Risk Management, Root Cause Analysis, SQL (Structured Query Language), Statistical Modeling, Statistics, Structured Data, Tableau, Time Management, User Interface/Experience (UI/UX), Willing to Travel
LOCATION
Bellevue, WA
POSTED
10 days ago

Responsibilities 


Monitor, audit, and analyze potential fraudulent cases and consolidate anti-fraud rules. 


Design processes and build effective workflows to define characteristics of different fraud types, capture new risk types, and collaborate with cross-functional teams to drive improvements of existing tools, processes, and models related to fraud management. 


Understand the trends and intelligence of fraudulent activities in each local market and build intelligence monitoring systems to mitigate fraud. 


Define key performance metrics and build detailed reporting models for effective tracking, reporting, and feedback on measures implemented. 


Research fraud-related policies and build effective enforcement processes to prevent and penalize bad actors while balancing user experiences. 


Communicate findings and complex results to key stakeholders and manage timeline of mitigation projects. 


 


Qualifications 


Must have a Master’s degree or foreign equivalent degree in Computer Science, Information Systems, Data Science, Mathematics, Statistics, Business Analytics, Economics, Finance, Risk Management, or a related quantitative field, and 1 year of related work experience; OR a Bachelor’s degree or foreign equivalent degree in Computer Science, Information Systems, Data Science, Mathematics, Statistics, Business Analytics, Economics, Finance, Risk Management, or a related quantitative field, and 3 years of related work experience. 


 


Of the required experience, must have 1 year of experience in each of the following: 


Mining, preparing, cleansing, and analyzing structured data using statistical computing languages SQL, Python, or R for metrics creation, root cause analysis, and model preprocessing; 


Using SQL and Spark to query, explore, and manipulate data from Apache Hive and relational database management systems including MySQL, Microsoft SQL Server, or PostgreSQL; 


Developing graphical and visual representations of data using business intelligence tool Excel or Tableau; and 


Building, tuning, and validating statistical models for regression and classification problems in Python or R. 


 


Travel Requirement: Domestic and international travel required up to 10%. 


 


Type: Full time, 40 hours/week 


Location: Bellevue, WA 


Salary Range: $129960 - $228000 per year 


 


To apply, and for information on benefits offered, visit: https://lifeattiktok.com/ and type Job ID A139623A in search bar. Contact lpresumesttc@tiktok.com if you have difficulty applying through our website. 

About the Company

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TT Commerce & Global Services LLC