Senior Fraud Data Analyst (IL)

BlackBox Technologies

Source: Other Source

Views: 638|Published on: Jun 21, 2024

Others

Mid Level

Full Time

Vacancy: 1

Bhaktapur|

Experience: More than 4 years|

Job Description

Roles and responsibilities of this job

About the job

Requirements:

Bachelor’s degree from exact-sciences-related areas such as Statistics, Economics, Mathematics, Industrial engineering, Computer Science, or a related field.
Master's degree and or an active student for a Master’s degree - worked on, or actively working on a thesis - an advantage
At least 4 years of experience as a data analyst.
Experience in fraud/risk analysis in payment fraud.
Experience in one of the following domains; Gaming, Gift cards, or Crypto- an advantage
Significant experience in applying statistical techniques.
Strong proficiency in working with SQL databases.
Strong proficiency in Python and the Pandas package.
Understanding of general concepts in the field of Machine Learning - an advantage.
Excellent expression skills both verbal and in writing in English are a must.
Operative and creative thinking.
Ability to work in an operational, dynamic, multitasking environment.
Team player.
Someone who loves the startup spirit and would like to join the ride.

Responsibilities:

Track fraud trends by analyzing accounts and transaction patterns.
Analyze deep transactional and behavioral data patterns and trends and provide data insights.
Research reasons for deviation from baseline, and collaborate with data science teams for taking corrective measures.
Identify and foreseen future fraud trends and patterns.
Observe customer transactions to identify fraudulent activity.
Design and develop analytics infrastructure for researching scalable fraud.

Job Specification

Required qualifications for this job

Required Education Level:Under Graduate (Bachelor)

Required Experience:More than 4 years

Skills Required

Required skills for this job

Data Science

Databases

Pandas (Software)

Extract

Load (Etl)

Applying Procedure

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Note: You need to be a registered jobseeker to view the applying email address / external link.

Apply Before: Jul 13, 2024

About the organization

BlackBox Technologies

2024 marks the beginning of a new milestone for BlackBox Tech. BlackBox opens its doors for engineering talent and skills to provide service to workd class Engineering companies across the globe ! JOIN THE TEAM A leader and trendsetter in software industry in Nepal. BlackBox provides cutting edge technology and world class infrastructure for IT professionals. We give highest priority to every employee's development program. During recruitment, we accentuate individuals who have the zeal to grab the best out of everything. We hire individuals who wish to achieve new heights and build a lasting career with us. BlackBox provides career opportunities in fields like Software Development, Database Administration, Software Testing, Systems Management, Network Management, and Project Management and others. BENEFITS In addition to the ones associated with being a part of a multi-national organization and an opportunity to work alongside talented coworkers, you will also be entitled to the following benefits: • A great working environment filled with liveliness and fun • Competitive Salary • Broad opportunities for trainings (technical/soft skills) • Provident Fund • Festival Allowance • Gratuity • Performance Bonus • Lunch and meal facilities • Work-Study Opportunities • Israel Visit Program based on project needs If you are interested in joining our teams, please feel free to send your CV through [email protected].