Analyst, Fraud Risk Management
Core
Identifies risk factors and trends of potentially fraudulent activity using technical data analysis and statistical interpretation to support operational units and drive continuous improvement.
Role type
Sr. Specialist, Claims & Fraud Operations (Analyst)
Builds
Robust reporting suite for early warning risk indicators and fraud prevention effectiveness
Domain
Financial Services / Fraud Risk Management
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
Technical data analysis, statistical interpretation, root cause analysis, fraud detection/prevention principles, regulatory compliance knowledge, data quality checks, loss aggregation
Preferred skills
Experience with fraud systems (Lexus Nexus, Targus, Tran Union TLO), strategy recommendations
Technologies
Lexus Nexus, Targus, Tran Union TLO, MS Office Applications
Responsibilities
Monitor and review fraud risk exceptions from prevention filters, conduct root cause analysis on assigned losses, develop trending reports and key indicators, communicate significant issues to management, train branch staff on security procedures, report suspicious activity per Bank Secrecy Act, interact with customers and branches via telephone
Seniority
Senior, hands-on IC