Payment Fraud Data Analyst
HP · Heredia
Description du poste
About the role
HP Inc. is seeking a Payment Fraud Data Analyst to support its global fraud prevention initiatives. The role will work within the HP Payment Fraud team, part of the Legal Trust & Privacy organization, to analyze transaction data, develop and maintain fraud detection models, and produce actionable insights that reduce payment risk.
Key responsibilities
- Perform data analysis and mining to identify suspicious behavior, trends, outliers and anomalies.
- Conduct ad‑hoc investigative and statistical analytics to support risk investigations.
- Execute link analysis to uncover new fraud patterns and develop operational metrics and benchmarks.
- Adjust, maintain and validate fraud detection models for real‑time online transactions.
- Generate regular and ad‑hoc reports, monitor key performance indicators and ensure compliance with financial security regulations.
- Maintain user access to fraud prevention systems and recommend enhancements or new tools.
- Collaborate with internal stakeholders and external partners to coordinate fraud investigations.
Required profile
- Experience in data analysis, statistical analytics and fraud detection.
- Familiarity with risk modeling, link analysis and reporting.
- Understanding of financial industry security regulations and consumer privacy laws.
- Ability to work with cross‑functional teams and external stakeholders.
Required skills
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HP
Heredia