• 3+ years of fraud analytics or data-driven investigation experience;
• Fraud domain expertise in areas such as identity fraud, account opening fraud, login fraud and account takeover, credit and lending fraud, etc.;
• Experience researching root cause of issues involving complex internal processes;
• High level of intellectual curiosity; Ability to ask the right questions to get a good understanding of the problem;
• Strong communication and interpersonal skills, ability to communicate effectively