Anti-Financial Crimes Fraud Senior Analyst - Remote

Overview

As Marqeta’s Anti-Financial Crimes Fraud Senior Analyst, you will be working on fraud prevention initiatives to minimize the risk of financial losses and reduce fraud risk. You will work with some of the world’s most innovative companies, as they partner with Marqeta to bring their payments business ideas to life.

In Short

• Work in cross-functional initiatives to drive initiatives which support anti-fraud initiatives from multiple levels from product inception to customer experience
• Analyze transactional data derived during discovery to identify suspicious transactions, accounts, entities, and other indicators of abuse vectors
• Support programs and partners by investigating fraud incidents and propose anti-fraud measures in addition to working with internal stakeholders to identify and measure the impact of new products and features
• Monitor rule performance and perform analysis to refine rules for programs while balancing a good customer experience and risk reduction
• Support the implementation of new risk policies through process creation, documentation and training

Requirements

• 4+ years related industry experience employing data analysis using Structured Query Language (SQL), object-oriented programming (e.g. Java) or Python (or R), and Tableau (or Looker) to identify fraud
• Experience working in a fast-pace environment with a data-driven approach to problem solving
• Proficiency developing and maintaining procedural documents
• Proficient in communicating with a diverse audience range using data
• Experience working with payment fraud from a program or issuer level

Benefits

• Multiple health insurance options
• Flexible vacation time
• Retirement savings program with company contribution
• Equity in a publicly-traded company
• Monthly stipend to support our remote work model
• Annual “development dollars” to support our people growth and development
• Family-forming benefits and up to 20 weeks of Parental Leave