Fraud detection APIs Analyst

Laiba Technologies - Dallas, TX

Full-time - Mid Level

Dallas, TX

About the position

The Fraud Detection APIs Analyst will play a crucial role in enhancing fraud management systems through the analysis of fraud patterns and the integration of APIs. This position requires a blend of fraud detection expertise and technical skills to collaborate with development teams and improve fraud prevention initiatives.

Responsibilities

• Analyze and document fraud detection processes and requirements.
• Collaborate with technical teams to design and implement API solutions that enhance fraud detection capabilities.
• Conduct data analysis to identify trends and patterns related to fraudulent activities.
• Work with stakeholders to gather and define business requirements for fraud prevention initiatives.
• Evaluate existing fraud management systems and provide recommendations for improvements.
• Assist in the development and testing of fraud detection models and algorithms.
• Provide training and support to staff on fraud detection tools and techniques.
• Monitor and report on fraud metrics and performance indicators.

Requirements

• 3+ years of experience in fraud analysis, risk management, or a related field.
• Strong understanding of fraud detection methodologies and technologies.
• Experience with API integrations and data management.
• Proficiency in data analysis tools (e.g., SQL, Python, R).
• Excellent communication and collaboration skills.
• Ability to work independently and manage multiple projects.

Benefits

• Competitive salary ranging from $100,000 to $115,000 per year.
• Opportunities for professional development and training.