Fraud Analytics Senior Analyst
Core
Develop fraud management policies and processes to minimize fraud impact and manage fraud losses using risk/reward balance methodology.
Role type
Senior IC fraud analytics analyst
Builds
Fraud management policies, processes, and procedures
Domain
Banking / Financial Services / Fraud Risk
Required skills
Fraud analytics, fraud risk operations, MIS reporting, SQL, Excel, Python/R/SAS, fraud detection platforms/rule engines
Preferred skills
BI tools (Tableau, Power BI), Data Science/Statistics/Finance/CS background
Responsibilities
Analyze fraud trends and conduct investigative research into losses, Perform complex data validation and make recommendations to portfolio managers, Resolve varied fraud issues with significant impact, Provide guidance and input to teams for process improvement, Integrate specialty knowledge with industry standards, Provide informal guidance or on-the-job training to new team members
Seniority
Senior, hands-on IC
