Fraud Analyst
Transmit Security
Job Overview
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Job Description
About Transmit Security
Transmit Security offers the industry’s only platform that fuses customer identity and anti-fraud solutions, encompassing customer identity management, identity verification, and fraud prevention. We serve large, consumer-facing businesses across various industries, including banking, financial services, insurance, fintech, gaming, e-commerce/retail, telco/media, and utilities.
About the Role
Transmit Security is a top player in its field and is anticipating an exciting year. As a Fraud Analyst, you will play an integral part in the creation of a new and innovative SaaS product. If you are a talented data analyst passionate about elevating trust and customer protection, and are seeking your next challenge, we encourage you to join our team!
What you’ll do as a Fraud Analyst:
- Learn, maintain, and improve our fraud detection process.
- Serve as an escalation point for customer investigations and suggest optimization activities to enhance performance.
- Identify, analyze, and visualize data trends, translating them into actionable business insights.
- Manage fraud cases while acting as the main point of contact with stakeholders across the company.
- Develop and automate reports, dashboards, notebooks, and pipelines to provide insights at scale, solving for analytical needs.
- Work closely with Product and Analytic teams to support decision-making for new feature rollouts.
What you’ll need:
- 2 years of experience working in a data analysis / BI position within a high data-rich environment.
- Strong analytical and data visualization skills.
- Strong database experience and proficiency with advanced SQL & Excel.
- Familiarity with Python.
- Great communication skills, with proven ability to lead and interact effectively with multiple teams/stakeholders in a fast-paced environment.
- Excellent English, required to communicate daily with international teams.
- Fast learning capabilities and a proven ability to multitask, working on several projects at a time.
- Proven track record in using data tools and trends to identify opportunities and create clear actions to improve performance, demonstrating a problem-solving approach.
- BA/BS in Statistics / Operations Research / Industrial Engineering / Math / Economics or other quantitative fields preferred.
Advantages:
- Previous experience in a similar role – a major plus.
- Experience in fraud detection – a plus.
- Familiarity with Python’s Pandas package – a plus.
Key skills/competency:
- Fraud detection
- Data analysis
- BI (Business Intelligence)
- SQL
- Python
- Data visualization
- Stakeholder management
- Problem-solving
- Analytical thinking
- Excel
How to Get Hired at Transmit Security
- Research Transmit Security's culture: Study their mission, values, recent news, and employee testimonials on LinkedIn and Glassdoor.
- Tailor your resume for a Fraud Analyst role: Highlight your experience in data analysis, fraud detection, SQL, Python, and BI tools.
- Showcase problem-solving skills: Prepare examples demonstrating your ability to identify data trends and translate them into actionable solutions.
- Emphasize communication and collaboration: Be ready to discuss how you effectively interact with international teams and various stakeholders.
- Prepare for technical assessments: Brush up on advanced SQL, data visualization, and Python skills, especially with Pandas.
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