Fraud Analytics and Innovation Senior Analyst (Financial Center Fraud Strategy)
Tasks
- Collaborate with compliance fraud investigations and operations
- Conduct risk assessments
- Design and optimize fraud defenses
- Develop mitigation strategies
- Develop predictive fraud models and scoring
- Evaluate data to assess fraud risk
- Lead production of performance reports
- Perform complex fraud analysis and modeling
- Prepare KPI and trend reporting
- Propose policy and procedural changes
- Stay current on emerging fraud trends
Perks/Benefits
Skills/Tech-stack
Business Analytics | Business Intelligence | Data Analysis | Data Quality | Data Quality Management | Data Visualization | Excel | Feature Prioritization | Fraud management | Hypothesis Testing | PowerPoint | Predictive Modeling | Quality management | Risk Assessment | SAS | SQL | Tableau
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
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