Anti-Fraud Analyst
Employment Information
Report this job
Job expired or something wrong with this job?
Job Description
Remote Anti-Fraud Analyst building SQL pipelines, feature tables, and detection rules for Salmon. Analyzing transaction fraud patterns and improving high-volume antifraud controls.
Responsibilities:
- Design, build, and maintain data pipelines for fraud detection
- Develop and optimize SQL-based data transformations for large-scale datasets
- Ensure data quality, consistency, and integrity across antifraud systems and datasets
- Build and maintain feature tables for fraud rules and scoring models
- Work with streaming and event-based data, including transactions, logins, and device signals
- Optimize query performance and data models for high-volume data
- Develop, implement, and maintain fraud detection rules using SQL and rule engines
- Analyze fraud patterns, including ATO, card fraud, and onboarding fraud, and translate them into data-driven controls
- Monitor rule performance, including false positives and false negatives, and continuously improve detection logic
- Perform deep-dive analysis of fraud cases and emerging patterns
Requirements:
- Strong SQL expertise
- Attention to detail and data accuracy
- Ability to communicate findings to both technical and non-technical stakeholders
- Ownership mindset and proactive approach
- Ability to work core hours from 12 PM to 6 PM (GMT+8)
- English proficiency (level to be specified by applicant)
Similar Jobs
Senior Analyst, Forecasting – Commercial Modelling
Senior Analyst owning APAC enrolment forecasting and commercial modelling for Keypath Education’s online university programs. Shaping pricing, investment, workforce planning and growth decisions through data-driven insights.
HRIS Analyst, Workday
Workday HRIS Analyst optimizing HR systems, integrations, and reporting for Baptist Health’s Jacksonville healthcare network. Supporting HR, IT, compliance, and end users remotely.
Benefits Analyst
Benefits Analyst advising U.S. small and mid-sized employers through benefits analysis, underwriting, and renewal presentations. Building carrier RFPs, financial models, and actionable plan recommendations.
Semi-Senior Process Analyst
Analista de Procesos semisenior optimizando procesos bancarios para Periferia IT Group, multinacional de transformación digital. Diseñando mejoras, automatizaciones, indicadores y modelos operativos eficientes.
Data Surveillance Analyst
Data Surveillance Analyst analyzing clinical and operational data for Parexel’s clinical development solutions. Developing surveillance plans, identifying quality signals, and supporting global project teams.
Reimbursement Analyst
Remote Reimbursement Analyst analyzing charges, collections, RVUs, and reimbursement reports for University of Mississippi Medical Center. Supporting revenue-cycle management and senior leadership reporting.
Health IT Analyst – Dental
Health IT Analyst configuring Dentrix and Cerner EHR solutions for Indian Health Service modernization. Supporting dental workflows, billing, interoperability, compliance, and system optimization for federal government healthcare.
Senior EDI Analyst
Senior EDI Analyst managing partner integrations, mappings, and ERP data exchange for RealTruck, a global truck and off-road accessory manufacturer. Troubleshooting and improving EDI systems across locations.
Managed Care Contracting Analyst
Managed Care Contracting Analyst analyzing healthcare contract performance and payor reimbursement for HOPCo. Building financial models, querying claims data, and supporting Revenue Cycle decisions.
Client Import Analyst
Client Import Analyst supporting customs entries, tariff databases, compliance, and shipment release. Serving clients within Livingston’s international trade and customs brokerage operations.
System Analyst II – Operational Reporting
Systems analyst supporting operational reporting and IT projects for Cleveland Clinic Health System. Developing requirements, process flows, project documentation, and technology solutions.
Analyst II, Billing
Billing Analyst II executing monthly billing, reconciliation, and data quality controls for Perch Energy’s community solar business. Investigating billing issues and improving operational processes.
Staalnemer, Analist Milieu
Environmental sampler/analyst conducting asbestos air measurements and on-site microscopy for Eurofins Scientific. Driving independently to remediation sites and preparing immediate client reports.
Data Surveillance Analyst
Data Surveillance Analyst supporting Parexel’s clinical development solutions through data surveillance, risk indicators, and central monitoring. Reviewing data quality signals and escalating study issues.
Triage & Assessment Analyst
Triage analyst assessing federal applications for Koniag’s ICAM and Zero Trust solutions. Evaluating Okta and SailPoint integration readiness, risks, and enablement pathways.
Benefits Analyst
Benefits Analyst supporting benefits administration, issue resolution, auditing, and reporting for Mercy healthcare caregivers. Fully remote role requiring HRIS, Excel, and customer service expertise.
Processing Analyst
Processing Analyst managing commercial loan documentation and underwriting workflows for World Business Lenders. Coordinating customers, Sales, Title, Valuation, Legal, and Closing teams.
Senior Configuration Analyst
Sr. Configuration Analyst supporting SAIC’s VA application modernization and cloud migration. Automating configuration management, CI/CD, release engineering, and repeatable deployments.
HRIS Analyst
HRIS Analyst owning Workday Payroll, Time Tracking, and Absence Management for Pennant’s U.S. healthcare services organization. Ensuring compliant payroll operations, integrations, reporting, and system improvements.
Service Desk Analyst, Level 1 – 3rd Shift
Service Desk Level 1 Analyst providing overnight first-level support for DYOPATH’s IT services. Troubleshooting user devices, software, networks, and service requests remotely.