Anti-Fraud Risk Data Analyst (Multiple Positions)

Monitor and audit potential fraudulent cases, consolidate anti-fraud rules, and design workflows to characterize fraud and emerging risk types. Build intelligence monitoring systems for local-market trends, define KPIs, and create reporting models to track and improve fraud mitigation tools, processes, and models. Research fraud-related policies to enforce actions that deter bad actors while balancing user experience, and communicate results to stakeholders while managing project timelines.