Fraud Strategic Data Analyst
Tasks
- Analyze multi channel fraud trends
- Assess AI enabled fraud use cases
- Conduct cost benefit analysis for fraud initiatives
- Ensure regulatory compliance and internal controls
- Evaluate fraud control effectiveness
- Evaluate fraud detection tools and data sources
- Identify emerging fraud risks and root causes
- Perform scenario analysis
- Recommend loss mitigation strategies
- Translate analytics into executive insights
Perks/Benefits
Skills/Tech-stack
AI | Analytics | Benefit Analysis | Cost Benefit | Cost-Benefit Analysis | Data Analysis | Fraud Detection | Machine Learning | Microsoft Excel | Microsoft PowerPoint | Model Validation | Python | R | Risk Management | SAS | SQL | Scenario Analysis
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
Roles
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