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Fraud Risk Analyst

Job

Galent

New York, NY (In Person)

Full-Time

Posted 3 days ago (Updated 16 hours ago) • Actively hiring

Expires 7/13/2026

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Job Description

3+ years of experience in risk analytics, fraud strategy, or risk policy at a payments, fintech, or financial services company Expert-level SQL (BigQuery strongly preferred); comfortable writing complex CTEs, window functions, dedup logic, and partition-filtered queries on large transactional tables Strong understanding of A/B testing and shadow testing frameworks for platform migrations or model deployments Proven ability to independently scope and deliver end-to-end data analyses with clear, actionable stakeholder deliverables Excellent communication skills - comfortable presenting complex findings to cross-functional teams and leadership Python proficiency for automation (pandas, openpyxl, Thread Pool Executor-based parallel query execution) Experience with Tableau for risk/fraud KPI dashboards
Preferred Skills:
Exposure to model risk concepts: score values, data pipelines, velocity features Experience with rule-based risk systems and the ability to read, write, and debug rule logic (Pluto) We are an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex (including pregnancy, sexual orientation, or gender identity), national origin, citizenship status, age, disability, genetic information, protected veteran status, or any other characteristic protected by applicable law.