Remote Fraud Intelligence Analyst

Monograph; Atlanta (GA); Hybrid; USD 114,600 - 171,800; Full time

Benefits offered by this job

Equity

401(k) plan

Medical, dental, and vision benefits

Wellness stipends

Job summary

Monograph is seeking an experienced fraud analyst in Atlanta, Georgia. The role involves developing fraud rulesets and conducting data analysis to combat fraud in online transactions. The successful applicant will have a strong background in SQL and advanced data analysis, along with experience in e-commerce or payments.

This position requires effective collaboration with product, engineering, and operations teams. A competitive salary and benefits package, including equity and wellness stipends, is offered.

Qualifications

• Minimum of five years of experience conducting advanced data analysis.
• Experience in fraud and risk controls for online transactions.
• Ability to work in a cross-functional team environment.

Responsibilities

• Build and maintain fraud rulesets to prevent transaction-level fraud losses.
• Conduct advanced data analysis of structured and unstructured data sets.
• Collaborate closely with product, risk, and operations teams.
• Investigate and take action against anomalous clusters of transactions.
• Create visualizations, dashboards, and queries for monitoring.

Skills

Advanced SQL proficiency

Data analysis

Fraud rulesets management

Problem-solving skills

Data visualization

Education

Undergraduate or advanced degree in analytics, data science, or statistics

Tools

Python

Tableau

Splunk

Job description

Monograph is seeking an experienced fraud analyst in Atlanta, Georgia. The role involves developing fraud rulesets and conducting data analysis to combat fraud in online transactions. The successful applicant will have a strong background in SQL and advanced data analysis, along with experience in e-commerce or payments.

This position requires effective collaboration with product, engineering, and operations teams. A competitive salary and benefits package, including equity and wellness stipends, is offered.