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Card Fraud Analyst

2 months ago

Cape Town, Western Cape, South Africa Liquid Thought Full time
Job Title: Card Fraud Analyst

We are seeking a skilled Card Fraud Analyst to join our team at Liquid Thought. As a key member of our fraud detection team, you will play a critical role in identifying and mitigating card fraud risks.

Key Responsibilities:
  • Develop and implement advanced card fraud detection models using machine learning algorithms and statistical techniques.
  • Analyze large datasets to identify patterns and anomalies indicative of fraudulent behavior.
  • Collaborate with cross-functional teams to develop and implement effective fraud mitigation strategies.
  • Stay up-to-date with emerging card fraud trends and technologies to ensure our detection methods remain effective.
Requirements:
  • At least 3 years of experience in card fraud analysis, including experience with SQL, Power BI, and advanced Excel functions.
  • Relevant tertiary qualification in Information Technology, Computer Science, or Statistics.
  • Strong analytical and problem-solving skills, with the ability to work in a fast-paced environment.
Preferred Qualifications:
  • Bachelor's Degree in Information Technology, Computer Science, or Information Technology.
  • Proficiency in scripting languages such as Python for data manipulation and model development.
What We Offer:
  • A dynamic and supportive work environment.
  • Opportunities for professional growth and development.
  • A competitive salary and benefits package.