What are the responsibilities and job description for the Fraud Analyst position at Jobs via Dice?
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- 4 years of experience in risk analytics, fraud strategy, or risk policy at a payments, fintech, or financial services company
- Expert-level SQL (BigQuery strongly preferred); comfortable writing complex CTEs, window functions, dedup logic, and partition-filtered queries on large transactional tables
- Strong understanding of A/B testing and shadow testing frameworks for platform migrations or model deployments
- Proven ability to independently scope and deliver end-to-end data analyses with clear, actionable stakeholder deliverables
- Excellent communication skills - comfortable presenting complex findings to cross-functional teams and leadership
- Python proficiency for automation (pandas, openpyxl, ThreadPoolExecutor-based parallel query execution)
- Experience with Tableau for risk/fraud KPI dashboards
- Exposure to model risk concepts: score values, data pipelines, velocity features
- Experience with rule-based risk systems and the ability to read, write, and debug rule logic (Pluto)