Senior Analyst

Summary

Join Galileo Financial Technologies as a Senior Analyst and contribute to the company's mission of providing innovative financial technology solutions. As a key member of the team, you will be responsible for identifying optimization opportunities for existing client fraud mitigation controls, performing enhanced fraud analytics, and creating machine learning model capabilities related to fraud identification.

Responsibilities

• Identifying optimization opportunities for existing Galileo client fraud mitigation controls
• Performing enhanced fraud analytics for complex, proactive fraud mitigation strategies
• Creating Galileo’s ML model capabilities related to fraud identification on an independent basis
• Enabling enhanced data warehouse capabilities and reporting through real-time analytics tools
• Independently improving reporting and dashboards capabilities through utilization of enhanced tools
• Performing data integrity validation and analysis for future fraud mitigation
• Independently creating a new transaction fraud matching logic for accurate dispute identification, as part of the risk tagging process
• Develop, maintain, and implement strategies to detect and prevent fraudulent activity
• Support new client implementations including participating in project calls, implementing baseline transactional fraud rules, and configuring required reporting
• Conduct thorough reviews and inquiries on identified and suspicious transactions, and communicate significant fraud issues to clients and make recommendations when weaknesses are identified
• Analyze transactional and user data to identify emerging fraud patterns and trends
• Act as a mentor and trainer for junior fraud analysts or new team members