Analyst - Process Analytics - FCRM 5A
Core
Monitor financial transactions for fraud, conduct investigations, and develop prevention strategies.
Role type
Fraud Analyst
Builds
Fraud prevention strategies and tools
Domain
Financial Services / Fraud Detection
Deliverable
dashboards & analysis
Required skills
Python, SQL, Data Modeling, Statistics, Alteryx, Tableau, Microsoft Excel, VBA Macros, Data Integration
Preferred skills
Agile Methodology, Design Thinking, High Volume Replication
Technologies
Ab Initio, Informatica PowerCenter, Matillion ETL, Oracle Data Integrator, SAP BO Data Services, SnapLogic, Talend, Microsoft Power BI
Responsibilities
Monitor financial transactions for signs of fraud; Conduct investigations into suspicious activities; Develop and implement fraud prevention strategies; Generate reports on fraud trends and patterns; Stay up-to-date on fraud trends and regulatory requirements.
Seniority
Individual Contributor
