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Remote Fraud Data Analyst

at Yellow Social Interactive

Posted 6 days ago 1 applied

Description:

  • Yellow Social Interactive is a leader in the social gaming industry, focused on creating engaging experiences across various platforms.
  • The Fraud Data Analyst will analyze and interpret fraud and risk data to identify trends and patterns in player behavior.
  • The role involves providing data and insights to identify high-risk accounts, detect unusual activity, investigate, and close suspicious accounts to mitigate risk and protect the business from revenue losses.
  • Responsibilities include identifying suspicious activity using fraud monitoring tools, reviewing member account registrations, purchases, and redemption transactions, and performing initial investigations to mitigate losses.
  • The analyst will contribute to the development of new policies, processes, and systems to monitor and prevent fraud.
  • Generating suspicious activity reports and risk management reports for managers is also part of the role.
  • The analyst will identify areas for process/system improvement and support the team in implementing changes.

Requirements:

  • Candidates must have experience working with Seon or other fraud prevention tools, particularly in defining and analyzing fraud detection rules.
  • Strong hands-on experience with Looker or other BI reporting and data visualization tools such as Tableau or Power BI is required.
  • Direct experience in the gaming industry is a plus.
  • Any experience in the US market is beneficial.
  • Good communication, organizational, teamwork, interpersonal skills, and appreciation for multi-cultural diversity are essential.
  • Candidates should have experience working on multiple projects simultaneously.
  • A data-driven and detail-oriented approach with strong analytical and problem-solving skills is necessary.
  • The ability to present business and technical issues, ideas, and recommendations clearly in verbal, written, and presentation formats is required.
  • A proven ability to work effectively with international, cross-functional teams in a dynamic industry is essential.

Benefits:

  • The position offers a competitive salary.
  • Private health insurance is provided.
  • There are training and opportunities for professional development.
  • The work environment is dynamic and collaborative.
  • A performance bonus is available for employees.