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Payment Fraud Data Analyst

HP · Heredia

🇬🇧 English

Job description

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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    Published 1 month ago

    Expires 1 week from now

    32 views · 0 interested

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    HP

    Heredia