Fraud Strategy Analyst minimizing fraud loss exposure through complex analysis and modeling. Collaborating with teams to enhance fraud prevention strategies for financial products.
Responsibilities
This job is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience.
Key responsibilities include utilizing a variety of systems, such as Excel, SAS, SQL, Tableau, and other relational data bases, to provide analytical support on strategies, ensure goals are met, and propose policy/procedural changes within segmentation structures to produce optimal results.
Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies.
Requirements
3+ years of fraud experience and/or 3+ years of analytical experience (Mortgage/HELOC / CVL background preferred)
5+ years of SQL and / or SAS .
5+ years of ETL experience
Strong analytical and critical thinking skills
Ability to communicate and interact with a high degree of professionalism with business partners across the business
Ability to work independently as well as part of a virtual team
Innovative mindset with the ability to challenge the status quo
Ability to proactively identify, analyze, and improve upon existing processes for optimization and to meet deadlines
Proven strong analytical and communication skills
Experience interpreting data and tailoring views to different audiences.
Benefits
This role is currently benefits eligible.
We provide industry-leading benefits, access to paid time off, resources and support to our employees so they can make a genuine impact and contribute to the sustainable growth of our business and the communities we serve.
Senior Trading Analyst at Pipedrive leading analytics for trading performance and forecasting growth. Collaborating with the analytics team to align business activity with financial outcomes.
Systematic Capital Markets Analyst improving lock workflows and quantitative projects in NYC office. Supporting pricing and investor relations in a hybrid work setup.
Analyste Expert Facturation Energie at mylight150 impacting energy transition with solar technologies. Focused on billing cycles and optimizing processes for energy consumption data.
Comercial Analyst ensuring efficient execution of customer loyalty strategies at Tenpo, a digital bank. Focused on campaign implementation and client value maximization.
GIS Analyst supporting development, maintenance, and optimization of an Enterprise GIS environment. Focusing on data quality and user support for effective GIS tool utilization.
Analyst in Asset Transfers team at Netwealth ensuring smooth transitions of assets on the platform. Communicating with clients and external parties to validate documentation and manage asset valuations.
Analyst building and optimizing IFRS9 lending models for Allica Bank's risk management team. Collaborating with stakeholders to enhance model performance and compliance with policies.
Senior Tax Analyst executing comprehensive tax routines with precision. Engaging directly with clients and mentoring less experienced professionals in a structured environment.
IT Service Desk Analyst providing front - line technical support to DLA Piper's colleagues. Handling incoming requests, maintaining records, and troubleshooting IT issues.
SAP PM System Analyst developing and maintaining Plant Maintenance functions and technologies at Boehringer Ingelheim. Collaborating with international teams on asset maintenance initiatives.