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.
Logistics Analyst Apprentice supporting Navy Shipbuilding Program Offices at NAVSEA in Washington, DC. Responsibilities include learning logistics management and interfacing with government customers.
Portfolio Analyst responsible for analyzing and evaluating commercial and real estate loan applications. Servicing loans and pursuing new business through marketing and business development.
Analyst supporting Omnichannel Outreach Lane in healthcare digital engagement. Execute patient mailers and support project management for digital pilots while collaborating with cross - functional teams.
Analyst supporting DaVita’s Integrated Kidney Care Patient Engagement initiatives. Focusing on onboarding processes, training resources, and cross - functional collaboration for improved patient engagement.
Senior Analyst in Omnichannel Analytics turning complex data into insights for CVS Health. Analyze customer interactions to improve experiences across digital, retail, and pharmacy channels.
Deal Desk Analyst supporting sales operations and managing complex deals at Replit. Essential role in revenue team and process optimization for deal execution.
Strategy Analyst supporting digital strategy and AI initiatives at Coles Group. Collaborating with key stakeholders to ensure strategic alignment and enhance technology operations.
Credit Analyst managing financial risk and compliance through monitoring and covenant testing for Bank of America. Supporting timely resolution of issues while providing insights on financial trends.
Business Performance Analyst at PG&E analyzing processes and recommending operational improvements through data analysis and Lean Six Sigma techniques. Collaborating with cross - functional teams for effective process changes.
Payor Relations Analyst managing healthcare payors and ensuring compliance with reimbursement policies. Collaborating across teams to resolve issues and improve processes within the revenue cycle.