Fraud Strategy - Risk Analyst II - P2
Overview
Develop and evaluate fraud risk strategies to reduce losses and improve profitability while maintaining customer experience. Work with peers to detect and prevent fraud in high-risk transactions.
What You'll Do11
- 1Develop and implement fraud risk strategies
- 2Analyze and present data through visualizations and recommendations
- 3Apply industry best practices for solution delivery
- 4Utilize analytical skills with data and metrics to test theories
- 5Manage multiple projects under tight deadlines
- 6Provide analytics to organizational leaders using data tools
- 7Create and maintain strategy and procedural documentation
- 8Transfer knowledge of fraud trends to data analysis and rule creation
- 9Investigate transaction details and build loss mitigating strategies
- 10Collaborate with cross-functional teams such as Operations and Technology
- 11Monitor fraud risk strategy performance for optimal balance
Requirements10
- 1Bachelor's degree in Economics Decision Sciences Mathematics Statistics Computer Science or related quantitative field
- 22-4 years of relevant work experience
- 3Proficiency in Python R SQL SAS Enterprise Guide or similar programming languages
- 4Ability to transform big data into actionable recommendations
- 5Strong critical thinking and problem-solving skills
- 6Demonstrated ability to simplify complex topics for broad audiences
- 7Knowledge of fraud and credit risk analysis
- 8Experience with fraud risk models algorithms or scorecards
- 9Collaborative team player with effective communication skills
- 10Excellent verbal and written communication abilities
Salary Insight
Salary not disclosed in listing
Location
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