Fraud Analyst

Job Requirements

As a Reviews Maps Agent working on Google Maps, you will work in a cross functional environment with AI/ML technologies contributing to projects of high impact across multiple aspects of Reviews abuse and harm fighting. You solve complex, open-ended abuse problems in UGC Reviews that require investigative skills, critical thinking and creative problem solving skills while working closely with Geo PM, Eng and L2 Operations. You develop strong domain knowledge and deeply understand all aspects and viewpoints in identifying the abuse.

We need profiles like Fraud Analysts with expertise in fraud detection, investigations and assessments by monitoring transactions, analyzing data patterns, and assessing risks. Experience in Fraud detection across any of these domains - insurance fraud, forensic accounting, banking etc. can be considered. Relevant certifications (like CFE, ACFE) are good to have.

Responsibilities

Conduct deep and complex analysis to investigate the problem, data-oriented decision-making based on analysis and insights keeping user trust at the forefront

Leverage diverse data signals and sources to conduct investigations into spam patterns, spearheading anti-abuse initiatives and experiments for Google Maps.

Produce detailed statement of reasoning clearly stating the rationale for arriving at conclusion along with evidences

Rater Requirements : Works in IST, Works from a clean room

Minimum Qualification

Bachelor's degree in a technical field, or equivalent practical experience

4 years of experience in data analysis, including identifying trends, generating summary

statistics, and drawing insights from quantitative and qualitative data.

4 years of experience delivering complex analysis projects and working on open ended problems

Experience/knowledge in data analysis (SQL) complex problem solving and efficient execution

Excellent communications skills with the ability to articulate complex policy concepts.

Experience in communicating analysis results to senior management

Ability to draft comprehensive case reports and detailed observations.

Work Experience

7-10Years