Fraud Analyst at TextNow

TextNow logo
TextNow

Fraud Analyst

Remote

Full Time

#Product

#Data Analysis

#SQL

#Elastic Search

#Probability

#Statistics

TextNow is looking for a Fraud Analyst

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We are TextNow, a company dedicated to providing accessible communication services to our community. We are looking for a Senior Fraud Analyst to join our Trust and Safety team and help us protect our platform from spam and fraudulent activity.

Responsibilities

  • Monitor our platform for potential fraud by utilizing our internal tools and technologies.
  • Analyze large datasets to spot anomalies and identify emerging risk patterns.
  • Perform detailed investigations to detect bad actors and mitigate service abuse.
  • Create comprehensive reports on fraud incidents and suggest solutions to prevent future occurrences.
  • Keep management informed with regular updates on current fraud trends and our mitigation progress.
  • Work alongside our customer care, product, engineering, and data science teams to improve our systems.
  • Automate the discovery and monitoring of threats by using both internal and external data sources.
  • Collaborate on machine learning development and evaluate third party technologies to improve our detection methods.

Must-haves

  • Strong background in data analysis, including a solid foundation in probability and statistics.
  • Proficiency in SQL, Elastic Search, and Excel.
  • Experience working with relational and non-relational databases, as well as data lakes like Snowflake, Redshift, or Splunk.
  • Excellent communication skills in English.
  • A customer-first mindset and the ability to work effectively both independently and as part of a team.
  • A self-starting attitude with meticulous attention to detail.

Nice-to-haves

  • Experience with scripting languages such as Python.
  • Previous experience working within the telecom industry, specifically with calling and messaging services.
  • Background in mitigating common fraud and abuse attack vectors.

Benefits

  • This is a remote position that can be performed from anywhere.
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