Fraud Analyst
Core
Support the Fraud Prevention business by monitoring, implementing, and recalibrating detection strategies to mitigate financial loss and protect customers from fraud and scams.
Role type
Fraud Analyst (Data & Analytics)
Builds
Fraud detection strategies and controls
Domain
Banking / Financial Services / Fraud Prevention
Deliverable
production ML models
Required skills
Data analysis, SQL, Python, R, SAS, Statistical modeling, Pattern recognition, Anomaly detection, Stakeholder engagement
Responsibilities
Monitor and implement fraud detection strategies, Analyze large datasets to identify emerging fraud trends, Recalibrate detection scenarios to minimize false positives, Develop insights into key trends and anomalies, Partner with stakeholders to influence fraud response, Ensure fraud controls are effective while minimizing impact on customer experience
