As a Data Analyst Fraud at LCL, you will join the Payments Fraud Expertise and Monitoring team within the Payments and Flows Development department. Your main mission will be to ensure the effectiveness of the fraud detection and prevention system at LCL. You will produce KPIs related to payment fraud, analyze fraud cases, simulate and implement new rules for fraud detection, and assist in producing fraud reporting.

In this role you can expect to have the responsibilities:

• Produce KPIs on various payment fraud types (e.g., card fraud, transfers, checks, digital payments)
• Perform queries and analysis to provide necessary information
• Simulate and implement new rules for fraud detection
• Conduct backtesting of implemented rules and make necessary updates
• Collaborate with fraud experts in analyzing fraud cases and detecting new fraud scenarios
• Contribute to the production and automation of monthly and semi-annual fraud reports, ensuring data completeness and reliability

This role comes with the following benefits:

• Position open to candidates with disabilities
• Telecommuting option available

This role requires you to have:

• Data Analysis
• SQL
• Fraud Detection
• Reporting
• Data Visualization

This position requires a master's degree in data, computer science, statistics, or mathematics. Experience in the banking sector and knowledge of payment methods are a plus. Strong analytical skills, good communication abilities, autonomy, rigor, and proficiency in relevant tools and programming languages (e.g., Teradata, SQL, SAS, QlikView, Dataïku, Microsoft BI) are essential.