Risk Analyst at ACL Digital in San Jose, California

Posted in Other about 2 hours ago.

Type: full-time





Job Description:

Job Title: Fraud/Risk Analyst

Location: San Jose, CA (3x days in office (Wednesday-Thursday, 3rd day depends))

Duration: 3 months contract

Day to Day Responsibilities of this Position and Description of Project:
  • Develop significant insights that improve risk controls based on large incidents, near misses, product and portfolio analysis.
  • Help develop risk frameworks to manage fraud risk, products and portfolio threats, decode policies, fraud prevention and more
  • Monitor the performance of risk strategies and proactively seek out opportunities for improvement in policy, operations and outputs
  • Partner with risk horizontal teams to deliver scalable global risk management policies through the buyer lifecycle.
  • Establish relationships with partners in the regional businesses, product owners, engineering, incident management and risk operations organizations to set shared goals, influence the prioritization and facilitate the implementation of important risk strategies.

The work is specific to Fraud and Risk domain in Buyer Risk space. Though the title shows Data Analyst - we would want to have some one with experience in Fraud/ Risk/ Payments space around e-commerce

Key Responsibilities
  • Fraud/ Risk Analyst
  • Take over existing dashboards, pipelines and make additions and have the ability to analyze data
  • Critical- things are always moving quickly and need someone to jump in
  • They will be in the Fraud team in the ecommerce space
  • Responsible for metrics - will have meetings and host the backend side of things and communicate that to the group - may have to work with internal
  • 2 days will manage pipeline and existing dashboards and another 2 days working with Kevin Lin
  • Maintaining dashboards in Tableau
  • Will be working with sensitive data and will need to know how to work with this data accurately and carefully.

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