Fraud Analytics and Innovation Senior Analyst (Financial Center Fraud Strategy)
Tasks
- Collaborate with departments and stakeholders
- Conduct risk assessments
- Design and optimize fraud defenses
- Develop and implement fraud mitigation strategies
- Develop predictive models and scoring mechanisms
- Identify fraud risks and vulnerabilities
- Monitor emerging fraud tactics
- Perform complex data analysis
- Prepare performance reports and updates
Perks/Benefits
Skills/Tech-stack
Analytical Thinking | Business Analytics | Business Intelligence | Communication | Critical Thinking | Data Visualization | Data analytics | Excel | Monitoring | Problem Solving | Research | SAS | SQL | Surveillance | Tableau | Testing
Education
Roles
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