Fraud Analyst

About this role

Safeguard the integrity of Snapp’s platform by identifying, analyzing, and preventing fraudulent activities.

Minimize financial losses while enhancing user trust through data-driven fraud detection strategies.

Deliver actionable insights that continuously improve fraud prevention capabilities and operational efficiency.

• Analyze large-scale datasets to detect fraud patterns, anomalies, and emerging fraudulent behaviors.
• Investigate complex fraud cases and conduct root cause analysis to uncover underlying issues.
• Build dashboards, reports, and analytical tools to monitor fraud trends and measure business impact.
• Design and evaluate fraud detection rules and models using performance metrics such as Precision, Recall, F1-score, and ROC-AUC.
• Conduct A/B tests and analytical experiments to assess the effectiveness of fraud prevention initiatives.
• Translate analytical findings into clear recommendations for stakeholders and business teams.
• Collaborate closely with Product, Engineering, Operations, and Customer Service teams to implement scalable fraud prevention solutions.
• Monitor evolving fraud techniques and proactively recommend new detection and prevention strategies.