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Payment Fraud Data Analyst at HP - ApplyBlast

Payment Fraud Data Analyst

3 months ago

3.7 on Glassdoor

Heredia, Costa Rica

Onsite

Full Time

Senior

0 applicants

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About this role

The HP Payment Fraud Data Analyst supports global fraud prevention directives by analyzing data, developing risk models, and identifying suspicious transaction patterns. This role involves performing statistical analytics, maintaining fraud detection systems, and generating reports to align with business expectations and regulatory compliance. The analyst collaborates with various departments to monitor industry trends and optimize risk mitigation strategies for real-time customer transactions.

Responsibilities

Perform data analysis to identify suspicious behavior trends and anomalies
Develop and maintain fraud detection models for real-time transaction monitoring
Generate operational metrics and benchmarking reports for regional fraud prevention
Analyze system declined orders and chargebacks to propose risk model adjustments
Ensure fraud detection methods comply with financial security regulations and privacy laws