Fraud Risk Analytics Sr Analyst
Johnston, RI, United States
USD 96K-131K (estimate) Senior-level Full Time
Tasks
- Develop fraud processes and IT controls
- Ensure compliance with regulatory requirements and risk policies
- Evaluate fraud detection tools and processes
- Manage competing priorities and deliverables
- Mine application data for segmentation
- Monitor fraud strategies and models
- Perform fraud trend analysis and root cause identification
- Recommend improvements to fraud detection and security processes
- Reconcile and summarize fraud metrics and portfolio performance
- Track fraud strategy and prevention tool performance
Perks/Benefits
- N/A
Skills/Tech-stack
Advanced Excel | Analytics | Cause analysis | Data Mining | Data extraction | Fraud Detection | Fraud risk | Fraud risk management | Management Framework | Microsoft Excel | Microsoft Office | Microsoft PowerPoint | Performance Tracking | Risk Management | Risk Management Framework | Root Cause Analysis | Root cause | SAS | SQL | Segmentation
Education
Roles
Regions
Countries
States
Cities
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