Fraud Analytics Manager

| Santa Monica

At OPSkins, our customers’ security is a top priority. We are looking for a data driven and highly analytical Fraud Analytics Manager to lead our payment processing fraud prevention team. As a Fraud Analytics Manager, you will mitigate payment processing fraud using pattern recognition and identity management techniques. In addition, you will instruct, review and mentor a team of Fraud Analysts on a daily basis.

Responsibilities:

  • Protect the company and our customers by monitoring credit card deposits, debit card deposits and other high volume ecommerce payment methods for suspicious activity.
  • Build analytical models to identify anomalous credit card purchase activity using data analysis tools from information extracted from a MYSQL database
  • Improve upon the Company's well designed existing fraud analysis techniques with state of the art approaches you have either developed or have used in a high volume ecommerce environment
  • Develop and lead a team of 5-10 Fraud Analysts; direct the daily tasks of the team and report team performance on a daily basis
  • Design and roll out new fraud prevention tools
  • Work with the software development team to create new solutions to fight fraud
  • Recruit new Fraud Analysts. Be curious and self-aware

Requirements:

  • At least 5 years of experience as a data driven Fraud Analytics Manager in a high volume ecommerce environment. With a focus on prevention.
  • At least 5 years of experience managing a team of Fraud Analysts
  • Strong data analytics background - ability to run sophisticated data set queries in order to identify sources of fraud.
  • Substantial daily experience with forensic and statistical analysis tools used to identify suspected fraudulent activity.
  • Experience in a fraud prevention management role for a high volume ecommerce company or high volume online marketplace (ecommerce experience with digital assets desirable)
  • Experience with Sift Science, Kount or similar fraud prevention systems required
  • Experience using analytical monitoring tools such as Domo, Periscope (or similar data warehousing systems)
  • Demonstrated experience with root cause problem solving techniques
  • Ability to integrate analytical thinking, past experiences and methodologies, market analysis and company goals to drive client solutions

Education:

  • Bachelor’s degree in economics, engineering, statistics, math, computer science is required (Master's degree is desirable
  • Fraud analysis and prevention certifications are desirable
Read Full Job Description

Location

Located at Third Street Promenade with nearby shopping, restaurants, bars, movie theaters, and the Metro Expo Line.
1207 4th Street, Santa Monica, CA 90401

Insider's spotlight

What are some social events your company does?

Costa Rica. Vegas. Bahamas. Our company offsites are amazing and really let you know your co-workers.

Brent

Director, Product Marketing

When Lambo? When Moon?

Jason

CFO

We are the largest ecommerce company in the world that accepts cryptos. So we actually know a lot about the consumer behavior of owning and depositing cryptos. When people say there's no use case for cryptocurrencies other than speculative holding, I say, 'Yeah, well you don't know our industry.'

William

CEO

What are OPSkins Perks + Benefits

Health Insurance & Wellness Benefits
Dental Benefits
Vision Benefits
Health Insurance Benefits
More Jobs at OPSkins14 open jobs
All Jobs
Data + Analytics
Design + UX
Dev + Engineer
Marketing
Operations
Product
Project Mgmt
Sales
Operations
new
OPSkins
Project Mgmt
new
OPSkins
Operations
new
OPSkins
Design + UX
new
OPSkins
Data + Analytics
new
OPSkins
Developer
new
OPSkins
Marketing
new
OPSkins
Data + Analytics
new
OPSkins
Operations
new
OPSkins
Product
new
OPSkins
Developer
new
OPSkins