This role is responsible for leading investigations into account takeover (ATO) activity, identifying fraud patterns at scale, and strengthening detection strategies
Job Summary
This role is responsible for leading investigations into account takeover (ATO) activity, identifying fraud patterns at scale, and strengthening detection strategies.
Analyze large datasets using SQL, Python, or similar tools to identify trends, anomalies, and attack patterns.
Leverage AI/LLM tools to analyze large datasets, identify fraud patterns, and improve investigation speed and accuracy while validating outputs against source data.
Matching Summary
This role is responsible for leading investigations into account takeover (ATO) activity, identifying fraud patterns at scale, and strengthening detection strategies.
Skills & Requirements
Must-have
Account Takeover (ATO) investigations
Analyze large datasets using SQL/Python
Fraud detection tools and ML outputs
Identify fraud patterns at scale
Strengthen detection strategies
AI/LLM tools for data analysis
Nice-to-have
Experience in fintech or technology
Analyze organized fraud rings
Influence fraud detection logic
Translate findings into improvements
Key Requirements
Bachelor’s degree in quantitative fields
4+ years of experience in fraud investigations
2+ years of experience using SQL/Python
2+ years of experience with fraud detection tools/ML
2+ years of experience interpreting fraud indicators