Fraud Analytics and Innovation Senior Analyst - Digital Fraud & Scam
Core
Perform complex analysis and modeling to minimize fraud loss exposure and negative impacts to customer experience for money movement products.
Role type
Senior IC fraud analytics analyst
Builds
Fraud mitigation strategies, policy/procedural changes, and product performance reports
Domain
Financial services / Digital Fraud
Deliverable
production ML models
Required skills
SAS, SQL, Excel, complex financial modeling, data analysis, risk assessment, strategy development, project leadership
Preferred skills
Fraud experience, biometrics strategy design, machine learning technology rollout, quantitative analysis
Technologies
SAS, SQL, Tableau, Excel, relational databases
Responsibilities
Evaluate data to assess potential fraud risk and create mitigation strategies; propose policy/procedural changes within segmentation structures; lead coordination of product performance reports for senior management; develop complex program models to extract statistical and financial data; participate in rollout of leading-edge machine learning technology.
Seniority
Senior, hands-on IC
