Job Description
Job Description
Fraud Strategy & Operations - Sr. Associate
Pay Rate: $45-46 per hour W2
Duration: through March 2025; potential to extend
Schedule: M-F, 40 hours per week
- Proactively Communicate with Fraud Ops and S&O stakeholders on fraud metrics and recommended actions, new discoveries and overall health of one of the platform’s biggest bets based on Market and Runner Cohort
- Spearhead weekly meetings with our newly launched Anomaly detection pod and S&O partners to discuss and align on next steps based on insights
- Manage feedback loop from anomaly detection pod and unblock issues that prevents team from performing tasks adequately Process Strategy
- Develop clear guidelines, policy and standards for our new anomaly detection pod to ensure consistent clarity on review and action process as well as expectations for team
- Responsible for proactively and continuously improving and updating existing fraud rules, detection mechanisms and signals based on insights, new discoveries and feedback from Anomaly detection insights and S&O team. Analytical/Problem Solving Strategy
- Proactively identify fraud related pain points, issues through data monitoring and analysis and propose short term and long term solutions to address
- Investigate medium to large data sets using Google sheet, Excel or SQL to identify trends/patterns that can be leveraged to develop meaningful insights
What Are We Looking For (Ideal Qualifications):
- Basic proficiency in Excel/Google Sheets or SQL [mandatory]
- Basic Need: Understand excel formulas, data entry
- Preferred: Comfortable w/ Pivot Tables, cleaning data
- Strong project management, organization and communication skills
- Preferred Previous Work History: Banking, data analytics, financial background
Company Description
The Fountain Group is a nationwide staffing firm with over 80 Fortune 100-500 clients. Since 2001, TFG has maintained a consistent standard of excellence, and our work is broadly recognized every year through numerous industry performance awards. Our success is a team effort.
Browse our website below for additional information on our company.
The Fountain Group
4505 Woodland Corporate Blvd, Tampa, FL 33614
“We work in Life Sciences, Clinical, Engineering, IT, and more. Above all, we specialize in people.”
Company Description
The Fountain Group is a nationwide staffing firm with over 80 Fortune 100-500 clients. Since 2001, TFG has maintained a consistent standard of excellence, and our work is broadly recognized every year through numerous industry performance awards. Our success is a team effort. Browse our website below for additional information on our company. The Fountain Group 4505 Woodland Corporate Blvd, Tampa, FL 33614 “We work in Life Sciences, Clinical, Engineering, IT, and more. Above all, we specialize in people.”