Cons Prod Strat Analyst III - Global Payment Operations Fraud Analytics
Core
Create and update business rules to minimize false-positive fraud alerts, analyze daily alerts using pattern matching, and develop mitigation strategies to reduce loss exposure and improve customer experience.
Role type
Senior IC fraud analytics analyst
Builds
Fraud alert review processes and mitigation strategies
Domain
Global Banking & Markets / Financial Fraud
Deliverable
production ML models | product features | dashboards & analysis
Required skills
SQL, SAS, Python, data analytics, pattern matching, financial modeling, data quality management
Preferred skills
AI/ML concepts, data transformation, PowerBI/Tableau, global banking process knowledge
Technologies
Excel, SAS, SQL, Tableau, TOAD, SQL Server, Python, Java, VB
Responsibilities
Create/update business rules to minimize false-positive fraud alerts; Analyze daily alerts using pattern matching and trending techniques; Query and analyze data for ad hoc requirements; Partner with technology teams to implement process automation; Perform complex analysis of financial models and portfolio trends; Lead production of product performance reports for senior management
Seniority
Senior, hands-on IC
