Fraud & Risk Analyst II

⭐ - Featured Role | Apply direct with Data Freelance Hub
This role is a Fraud & Risk Analyst II for a 6-month contract in Mountain View, CA, offering a hybrid schedule. Requires 5-7 years of fraud analysis experience, proficiency in Python and SQL, and familiarity with Fintech and big data technologies.
🌎 - Country
United States
πŸ’± - Currency
$ USD
-
πŸ’° - Day rate
-
πŸ—“οΈ - Date discovered
June 8, 2025
πŸ•’ - Project duration
More than 6 months
-
🏝️ - Location type
Hybrid
-
πŸ“„ - Contract type
Unknown
-
πŸ”’ - Security clearance
Unknown
-
πŸ“ - Location detailed
Mountain View, CA
-
🧠 - Skills detailed
#Big Data #SQL (Structured Query Language) #Customer Segmentation #Hadoop #Strategy #Data Engineering #Data Science #Python #Visualization #Compliance #Forecasting
Role description
Our client, a leader in financial software is hiring a Fraud & Risk Analyst to join their team in Mountain View, CA! You will have the opportunity to work a hybrid schedule (3 days onsite / 2 days remote). Contract Duration: 6 months to start (possibility to extend) Required Skills And Experience β€’ Strong business acumen and exceptional analytical ability, with at least 5-7 years of relevant experience in fraud analysis, prevention, and detection. Preferred experience with the Fintech β€’ Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections Demonstrated experience in using data-driven insights to solve business problems. β€’ Proficient in statistical analysis tools like Python, SQL and data visualization tools. Preferred Skills β€’ Preferred experience with the Fintech β€’ Familiarity with big data technologies such as Hive, Hadoop, and related concepts What You Will Be Doing β€’ Use advanced analytical techniques to mine massive scale account and transactional data to build/optimize fraud and compliance risk strategies/policies, and translate into actionable business plans β€’ Lead the full cycle of risk strategy/policy work, including identify opportunities and action plan, develop and test policy, launch policy to production and monitor the performance β€’ Build subject matter expertise in different types of risks among money movement offerings to optimize the balance between risk mitigation and growth in the Intuit ecosystem β€’ Team up with our data scientist, risk operations, product, data engineering, analytics teams closely to drive customer segmentations, develop innovative risk strategies, and perform portfolio analyses Posted By: VMS Sourcing