Fraud Analyst
Tehranonsitemid
Posted 2 days ago · via Recruitee
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.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
For this role: python, sql, tableau, power bi, pandas…
2
Level fit
This role is mid-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Tehran. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
Skills in this role
Pulled from the job description. These are the keywords we'll weight when scoring your fit.
pythonsqltableaupower bipandasnumpyteams
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