Device and Non Monetary Fraud Analytics and Innovation Senior Analyst
Core
Perform complex analysis and modeling to minimize fraud loss exposure and negative impacts to customer experience, specifically focusing on Account Takeover (ATO) and non-monetary fraud.
Role type
Senior IC fraud analytics analyst
Builds
Fraud detection rules, mitigation controls, and performance reports for senior management
Domain
Banking / Financial Services / Fraud Prevention
Deliverable
production ML models | dashboards & analysis
Required skills
Fraud mitigation strategy development, SQL, SAS, data analysis, root cause analysis, policy/procedure proposal, cross-functional collaboration
Preferred skills
Python, Hadoop Impala/Hive, Tableau, statistical methods, mentoring, stakeholder management
Technologies
Excel, SAS, SQL, Tableau, Hadoop Impala, Hive
Responsibilities
Create and maintain rules to detect account takeover and non-monetary fraud; derive actionable insights from complex data; investigate major fraud losses and emerging trends; implement fraud mitigation controls; develop monitoring and oversight for cross-functional processes; coordinate production of product performance reports for senior management
Seniority
Senior, hands-on IC