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Senior Fraud Analyst

Posted on Nov 5, 2020 by Service Titan

Glendale, CA 91201
IT
Immediate Start
Annual Salary
Full-Time

ServiceTitan is looking for an amazing Senior Fraud Analyst to join the number one platform for field service contractors (plumbers, hvac, electricians ...). In this role, you will set up and grow our forensic, fraud and auditing capabilities, investigate complex cases of system mis-use and build up automated solutions for compliance and validation.

As our Senior Fraud Analyst, you will:

Identify and investigate unusual patterns and other indications of fraudulent activity.
Analyze billing and financial data, set up automated compliance and validation systems
Investigate non-typical workflows and loopholes that circumvent product guardrails or allow tenant under-billing
Perform data audits, assist with the delivery of legal reports and response to subpoenas
Build scripts for internal use that enable you and your co-workers to identify anomalies
Utilize SQL/R to query and manipulate data to create easy-to-read reports and dashboards

To be successful in this role, you'll need:

5+ years of experience as an analyst
MS/BA/BS in Computer Sciences, Economics, Statistics, Finance or similar discipline
Demonstrated ability to gather facts, organize data, analyze financial, billing or other data and identify relevant issues
Expertise in SQL, previous experience with big data systems and retrieving log level data
Experience in digital forensic analysis with open source data and forensic applications (Elastic, Kibana, datadog, ) is a plus
Experience in Tableau or another BI tool preferred
Maturity and judgment

Reference: 995140615

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