Bright Mind Solutions LLC · 5 months ago
Fraud Data Analyst
Cupertino, CA
Contract
Hybrid
Mid, Senior Level
6+ years expBright Mind Solutions LLC is seeking an experienced Fraud Data Analyst specializing in gift card fraud to join their team in the Bay Area. In this critical role, you will leverage your advanced PySpark expertise and strong analytical skills to develop and implement robust fraud monitoring solutions that protect the customer's business.
Information Technology & Services
No H1B
U.S. Citizen Only
Responsibilities
Collaborate with cross-functional teams including Fraud, Legal, Operations, Product, and Business Development to design and implement scalable fraud monitoring solutions and dynamic fraud prevention strategies
Analyze large-scale transactional and behavioral datasets using advanced PySpark to uncover trends, patterns, and emerging anomalies related to gift card fraud
Develop and maintain insightful dashboards and regular reports to monitor suspicious activity trends and fraudulent behaviors
Create and track fraud-specific Key Performance Indicators (KPIs) to measure and optimize the effectiveness of fraud prevention initiatives
Proactively identify and assess new and emerging gift card fraud schemes, recommending and executing risk mitigation strategies
Partner with other fraud analysts, data scientists, and engineers to build and refine fraud prevention tools, machine learning models, and monitoring systems
Communicate analytical findings and recommendations clearly to both technical and non-technical stakeholders
Qualification
Required
Must be local to Cupertino
U.S. Citizen or Green Card Holder
Development to design and implement fraud monitoring solutions and fraud prevention strategies
Analyze large datasets to identify trends, patterns, and anomalies related to gift card fraud
Develop and maintain dashboards and reports that monitor suspicious activities trends
Create and track fraud KPIs to measure the effectiveness of fraud prevention strategies
Proactively identify emerging gift card fraud schemes and develop strategies to mitigate them
Collaborate with other fraud analysts, data scientists, and engineers to develop fraud prevention tools, systems and products
Advanced-level proficiency in PySpark (6–9 years of hands-on experience), including large-scale data processing and ETL workflows
Demonstrated experience in fraud detection, ideally with a focus on gift card fraud
Company
Bright Mind Solutions LLC
IT Solutions & Consulting
11-50 employees
Funding
Current Stage
Early StageCompany data provided by crunchbase