AVP, Fraud Strategy Data Analytics - Deposits
Tasks
- Analyze customer data patterns
- Build data visualization and reporting
- Collaborate with IT and security teams on analytics tools
- Conduct fraud analysis on transactional data
- Coordinate fraud risk assessments
- Develop complex SQL queries
- Develop fraud strategies
- Document fraud strategies for audit and compliance
- Improve fraud engine controls with analytics expertise
- Monitor fraud strategy performance
- Support model risk management
- Track fraud KPIs and KRIs
- Tune query and machine learning model performance
Perks/Benefits
Skills/Tech-stack
Cloud analytics | Data Modeling | Data Privacy | Data Visualization | Excel | Fraud Detection | KPI | KRI | Machine Learning | Model Risk Management | Model risk | Power BI | Python | Query Optimization | R | Risk Management | SAS | SQL | Tableau
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
Regions
Countries
States
Cities
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