As a Data Analyst within the Fraud Monitoring team, you will play a central role in ensuring that our analysis and detection logic are grounded in solid reasoning and supported by evidence. You will work closely with Fraud Experts (FEs), Data Analysts, and Data Scientists to strengthen our fraud detection capabilities to catch frauds such as phishing, account takeover, scams, and other emerging threats.
Your work focuses on deep‑dive analysis, understanding fraud behaviour, evaluating the effectiveness of detection logic, and validating whether proposed changes are analytically sound. You will help the team distinguish clear signals from noise, recognise when evidence is insufficient, and ensure our decisions are based on robust data rather than anecdotal cases.
This is a hands‑on analytical role with significant influence: your insights and your methodological judgment will directly shape how we detect fraud and protect our customers.
