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Fraud Analyst

Ariana Solutions
Mountain View, CA Contractor
POSTED ON 12/12/2024 CLOSED ON 1/28/2025

What are the responsibilities and job description for the Fraud Analyst position at Ariana Solutions?

  • 5 years of experience in the technology industry
  • Experience in Fraud prevention and detection in an enterprise environment is preferred with understanding of common and creative techniques used by fraudsters.
  • Proficiency using Splunk and SQL to search and analyze data preferred
  • 2 years experience using Excel / Sheets to identify trends, anomalies, and patterns indicative of fraudulent activity as well as data visualization.
  • Strong oral and written communication skills
  • Experience defining and documenting fraud prevention policies, operations, and reporting requirements.
  • Team player with passion, excellent attention to detail and a proactive and innovative mindset.
  • Proficiency with fraud detection software and analysis tools.
  • Analytical Skills: Strong analytical and problem-solving skills with the ability to interpret complex data and identify trends.
  • Utilize critical thinking skills to make well-founded decisions based on the type of alert and associated risks identified.
  • Ability to work independently and manage multiple priorities in a fast-paced environment.

Required skills:

  • 2 years of direct Fraud Prevention experience in an enterprise environment is preferred with understanding of common and creative techniques used by fraudsters.
  • 2 years experience using Excel / Sheets to identify trends, anomalies, and patterns indicative of fraudulent activity as well as data visualization.
  • Investigations working with large sets of data

Preferred skills:

  • Proficiency using Splunk and SQL to search and analyze data preferred
  • Strong problem solving skills
  • Strong oral and written communication skills

Job Type: Contract

Pay: $27.40 - $40.00 per hour

Expected hours: 40 per week

Benefits:

  • Health insurance

Schedule:

  • 8 hour shift

Experience:

  • Splunk: 3 years (Required)
  • Microsoft Excel: 3 years (Required)
  • Cybersecurity: 2 years (Required)
  • SQL: 3 years (Preferred)
  • Fraud prevention and detection: 3 years (Preferred)

Work Location: In person

Salary : $27 - $40

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