Anti Fraud Analytics Team Lead

4 Months ago β€’ 4-6 Years β€’ Data Analyst

Job Summary

Job Description

Lead and mentor a team of fraud analysts, analyze data to identify fraud, implement fraud detection tools, and collaborate with cross-functional teams to resolve cases. Must have expertise in SQL, payment fraud prevention, and leading teams.
Must have:
  • SQL Expertise
  • Payment Fraud
  • Team Management
  • Fraud Detection
Good to have:
  • 24/7 Systems
  • Anomaly Detection
  • Statistical Models
  • Chargeback Prevention

Job Details

Description

Moon Active is a leading mobile game company, focused on creating engaging and highly entertaining games for millions of players worldwide. With a talented team of professionals, we strive to deliver innovative and exciting gaming experiences. We are currently looking for a skilled Payment Fraud Team Lead to join our Anti-Fraud department. 

As an Anti-Fraud Analytics Team Lead, you will be responsible for overseeing all aspects of payment fraud prevention and detection within Moon Active. In this role, you will combine your exceptional leadership skills with hands-on expertise to guide and support the team among with hands-on analytical work.

Responsibilities

  • Lead, manage, and mentor a team of fraud analysts and operation managers, providing guidance and support in their day-to-day activities.
  • Analyze complex data sets to identify patterns, trends, and anomalies that may indicate fraudulent activity.
  • Implement and manage fraud detection tools, technologies, and processes to effectively identify and mitigate fraudulent transactions.
  • Prepare reports and dashboards for management, providing insights into payment fraud trends, key metrics, and team performance.
  • Collaborate with cross-functional teams, including Legal, Product, RnD, BI, and Customer Support, to investigate and resolve payment fraud cases.

Requirements

  • Excellent analytical skills, with the ability to interpret complex data, and a high level of SQL.
  • In-depth knowledge of payment fraud prevention tools, technologies, and industry best practices.
  • Familiarity with fraud management systems, such as chargeback prevention, account takeover detection, and transaction monitoring tools.
  • At least 2 years of Proven experience in managing and leading a team, with strong leadership and mentoring skills.
  • At least 4 years of proven hands-on experience as Fraud Analyst or equivalent role
  • Bachelor's degree in Industrial Engineering, Information system, Statistics, Economics or related fields
  • Excellent communication and organizational skills, with the ability to collaborate effectively with cross-functional teams.

Advantages

  • Experience with 24/7 production systems and real-time analytics
  • Familiarity with Anomaly detection and statistical models

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About The Company

As one of the world’s fastest-growing mobile game companies, we produce engaging entertainment that is enjoyed by players across the universe!

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