Senior Fraud Data Analyst
Mountain America Center - Hybrid (0152), United States
R
USD 105K-131K (estimate) Senior-level Full Time
Tasks
- Analyze fraud risk and emerging threats
- Apply statistical analysis for fraud detection
- Build dashboards and KPIs
- Collaborate with technology and data teams
- Conduct monitoring audits
- Define fraud prevention strategy
- Document fraud incidents and lessons learned
- Generate fraud intelligence reports
- Maintain fraud prevention rules and documentation
- Mitigate fraud in real time
- Monitor organizational fraud performance
- Perform root cause analysis
- Perform user based threat investigations
- Validate and monitor fraud detection models
Perks/Benefits
Skills/Tech-stack
ACH | ArcSight | Artificial Intelligence | Behavioral Profiling | Bill Pay | Checks | Credit Cards | Data Quality | Data Visualization | Data analytics | Debit Cards | Descriptive Statistics | Detection Models | Excel | Fraud Detection | Fraud detection models | Fraud risk | Fraud risk scoring | Inferential Statistics | Machine Learning | Model Risk Management | Model Validation | Model risk | Power BI | PowerPoint | Python | R | Real Time | Real-time monitoring | Regression Analysis | Risk Management | Risk scoring | SAS | SIEM | SPSS | SQL | Splunk | Tableau | Wires | Zelle
Education
Bachelor of Engineering | Bachelor of Science | Master of Science | PhD
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