Similar Jobs
See allData Analyst - Fraud
Moniepoint
Kenya
SQL
Python
Fraud Analysis
Lead Risk Investigator
Tilt
Global
Fraud Investigation
SQL
Data Analysis
Staff Risk Analyst
EarnIn
US
SQL
Python
Risk Management
Fraud Analyst
Eneba
Global
SQL
Data Analysis
Fraud Detection
Associate Investigator, Trust and Safety
Not Specified
US
Trust & Safety
Fraud Prevention
Analytical Skills
Responsibilities:
- Support intake, triage, investigation, and resolution of fraud-related escalations across the payments ecosystem.
- Use SQL and payment data to investigate escalated fraud issues and validate root cause.
- Coordinate containment actions with operational owners and cross-functional partners.
Qualifications:
- 3-5 years of experience in fraud investigations, trust and safety, or related risk analytics roles.
- Mandatory SQL proficiency with ability to independently query and analyze data.
- Bachelor's degree in Criminal Justice, Finance, Risk Management, or related field.
Benefits:
- Health, dental, and vision insurance.
- Retirement savings plan with company match.
- Paid time off, holidays, and professional development opportunities.
RealPage
RealPage is a leading provider of property management software and payment solutions. The company employs thousands and emphasizes data-driven operations and risk management in its payments ecosystem.