About this role
Sr. Fraud Analyst at Betterment. Location: New York City, New York, United States. Role: managing controls, monitoring models, building dashboards Requirements: 3+ years fraud prevention/analytics experience, advanced SQL, knowledge of KYC/AML and fraud controls, strong communication, project management, and ability to monitor and improve fraud models and rule sets. Category: Data and Analytics Seniority: Mid Level Tools: SQL Commitment: Full Time Workplace: Hybrid Languages: English