Senior Strategy Analyst focused on improving supply chain efficiency and reducing shortages at Caterpillar Inc. Analyzing sales, inventory, and supply chain processes to drive opportunities for improvement.
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Onsite Senior Fraud Analytics and Innovation Analyst – Device, Non-Monetary
Posted 1 hour ago
About the role
- Senior Analyst responsible for complex analysis and modeling to minimize fraud loss exposure and enhance customer experience at Bank of America. Collaboration with Cross-Functional teams ensures optimal results and effective strategies.
Responsibilities
- Performs complex analysis of financial models, market data, financial data, and portfolio trends to understand product performance and improve portfolio risk, profitability, performance forecasting, and operational performance
- Utilizes 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
- Evaluates data to assess potential fraud risk and creating mitigation strategies
- Proposes policy/procedural changes within segmentation structures to produce optimal results
- Recommends ways to help the business achieve desired outcomes and make informed business decisions using data analysis outputs
- Leads the coordination of the production of product performance reports and updates for senior management
- Creation, implementation, and maintenance of rules and capabilities designed to detect account takeover and non-monetary fraud
- Deriving actionable insights from complex data
- Investigation and root cause analysis of major fraud losses and emerging trends
- Implementing incremental fraud mitigation controls in partnership with functional stakeholders
- Developing effective monitoring and oversight for cross-functional processes, inclusive of performance reporting and newly identified opportunities for collaboration across teams
- Working closely with internal and external partners to understand limitations and opportunities for improvement
Requirements
- 2+ years of fraud, cyber, or risk analyst experience developing and/or optimizing mitigation strategies
- 3+ years of SQL and/or SAS coding experience
- Ability to identify opportunities for improvement and work autonomously with minimal direction
- Ability to work in a fast-paced, dynamic environment
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.
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