Senior Associate, Fraud Analytics

Anti-Fraud
Our Mission
Our goal is for everyone to make bolder choices with their finances.
To get there, we're creating an all-in-one ecosystem of financial services for today's generation of goal-getters. That feat takes extraordinary people-those with the guts to challenge the way things are and transform them into something better.
To be part of Team Maya is to be Bolder for Better.
Description
Conducts all data processing including data preparation, data analysis, visualization and prepare data driven proposal on fraud strategy for all products, processes and systems utilized by the Anti-fraud team. Collaborate with the Anti-fraud team, Product, Tech, Compliance, etc to recommend, review, update and adjust fraud controls setup to achieve frictionless experience for clients while addressing potential fraud risks.
Establish a robust fraud data analytics ensuring effective fraud detection, monitoring, and investigation processes. Generate periodic reports on frau...