Job details
Job type full-time
Full job description
Fiveby is a specialized risk intelligence services firm headquartered in seattle with operations across the united statesWe are a motivated group of professionals united under the mission to provide the programs, services, and expertise our clients need to protect their products and customers from fraud, abuse, and sanctions risksFiveby brings together expertise spanning security, technology, data science and business operations, and for over a decade the world’s most recognizable brands have turned to us when the threat of fraud, abuse, or sanctions risk business disruption.
We’re looking for an experienced anti-fraud analyst to join our ranks! this role will contribute anti-fraud subject matter expertise to an established team of risk intelligence and data analytics professionals in order to provide top-notch services to our clientThe ideal candidate for this role will have a solid knowledge of existing and emerging best practices in the fraud space, and will have demonstrated success in a self-service data environment to generate leads and guide investigations - strong sql skills are a mustThey should also have experience with consultative problem solving, and be comfortable communicating ideas and findings to technical and non-technical audiences.
Responsibilities of this role include, but are not limited to:
Create sql scripts and conduct data analysis to lead investigations.
Create trend reports and develop signals of fraudulent activity.
Synthesizing data into professional reports outlining threat activity and providing recommendations for solutions.
Providing written reports and documentation for internal teams and client use.
Identifying indicators of threat actor activity for proactive detection prior to impact and assisting in the automation of response efforts.
Identifying best practices and opportunities to enhance existing processes or policies.
Required experience and knowledge
Strong to advanced sql skills
4+ years of professional work experience within the anti-fraud domain, ideally with experience in virtual advertisements and/or social platforms.
Demonstrated success partnering with engineering and data teams to develop comprehensive anti-fraud solutions.
Phenomenal communication abilities; prior experience generating data visualization preferred.
Bachelor’s degree or higher, preferably in a related field (i.eResearch-based science, social science, law enforcement, or another domain-related field) or equivalent work experience.
Preferred
Familiarity with python, r, and/or other programming languages for data analytics
Certified fraud examiner (cfe)
Fiveby is an equal opportunity employer.
All employment decisions – including the decision to hire, promote, discipline, or discharge – are based on merit, competence, performance, and business needsWe do not discriminate based on race, color, religion, marital status, age, national origin, ancestry, physical or mental disability, medical condition, pregnancy, genetic information, gender, sexual orientation, gender identity or expression, veteran status, or any other status protected under federal, state, or local law.
Work environment and physical demands
In order to perform this role, the selected employee must be able to operate within a standard office environment, with or without reasonable accommodationThis includes the ability to withstand long periods of staring at a computer screen, exposure to fluorescent lights, and repetitive motion associated with writing and/or continuous computer useThis role requires the ability to stand or sit for long periods of time, communicate with others via speech or text, and use hands or other tools to operate a computer and keyboardLight to moderate lifting may be requiredDue to the nature of our work, employees must be able to uphold the stress of traveling to client sites as well as adapt (within reason) to the conditions of client sitesRegular, predictable attendance is required, as is the ability to work outside of standard business hours as business needs dictate.
Accommodation
If you require accommodation due to a documented disability covered under the americans disability act, click here to submit your accommodation requestTo be eligible for accommodation under the ada, applicants must meet the minimum qualifications of the position for which they are applying.
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