Fraud & Data Integration Analyst

We are looking for a Fraud Data Integration Analyst to join our Financial Operations & Risk team.

This role bridges data analytics, fraud prevention, and financial governance, ensuring unified, accurate, and timely data to support fraud detection, chargeback monitoring, and network compliance.

The ideal candidate combines strong SQL and data management skills with an understanding of fraud systems, financial flows, and operational processes.

Key Responsibilities

• Develop and maintain dashboards that track fraud rates, false positives, decision accuracy, chargeback ratios, and financial exposure.
• Conduct statistical analysis to support fraud model calibration and business impact measurement.
• Evaluate fraud detection performance and document improvements and measurable outcomes .

Data Integration & System Maintenance

Build automated and semi-automated workflows to ingest, clean, and load data from :

Cross-Functional Collaboration

Qualifications

Education

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