As a Fraud Monitoring Service & Product Analyst, you'll be responsible for managing and continuously improving fraud monitoring services, ensuring they deliver maximum value to customers while adapting to evolving fraud trends.
- Take ownership of assigned fraud monitoring services, ensuring their performance, quality, and continuous evolution.
- Analyze historical service performance, fraud trends, and market developments to identify opportunities for service enhancements and new capabilities.
- Propose innovative improvements that help reduce fraud exposure while increasing the overall value delivered to customers.
- Monitor service KPIs and proactively identify optimization opportunities.
Data-Driven Decision Making
- Analyze large datasets to identify fraud patterns, operational trends, and business opportunities.
- Develop reports, dashboards, and performance indicators to support strategic and operational decision-making.
- Transform complex analytical findings into actionable recommendations for business and technical stakeholders.
- Define and continuously improve service reporting, ensuring accurate and timely performance monitoring.
- Act as the primary owner of the assigned service, maintaining a complete understanding of its operational history, performance, and customer needs.
- Support customer governance meetings by preparing service insights, performance reports, and strategic recommendations.
- Collaborate closely with customers to understand business challenges and identify opportunities for service improvements.
- Ensure high levels of customer satisfaction by managing service feedback, responding to customer inquiries, and implementing preventive actions to reduce future issues.
- Work closely with Product, Data, Operations, and Business teams to ensure alignment between customer needs and service evolution.
- Translate business requirements into clear functional and technical requirements that enable the successful implementation of new features and service improvements.
- Contribute to the development of new fraud monitoring capabilities and the continuous enhancement of existing services.
- Maintain comprehensive service documentation, including operational procedures, service specifications, KPIs, and improvement initiatives.
- Ensure documentation remains accurate and aligned with service evolution and operational best practices.
Required Experience
Experience in Service Management, Product Management, Business Analysis, or similar roles.
Strong analytical skills with experience manipulating and interpreting data to support business decisions.
Experience working with business stakeholders and cross-functional teams.
Ability to manage services or products throughout their lifecycle while balancing customer needs and business priorities.
Data & Analytics
- Advanced Microsoft Excel
- SQL
- Power BI
- Python
- Data Analysis
- KPI Definition & Monitoring
Business & Product
- Service Management
- Product Management
- Business Analysis
- Requirements Gathering
- Process Improvement
- Customer Success
Nice to Have
Experience in fraud prevention, fraud monitoring, financial services, fintech, payments, or risk management.
Knowledge of data visualization best practices.
Experience working in Agile environments.
Experience with predictive analytics or machine learning applied to fraud detection.