Fraud Analytics & Operations, Specialist
Malvern, PA, United States
USD 60K-84K (estimate) Mid-level Full Time
Tasks
- Advise business partners on fraud mitigation recommendations
- Advocate governance practices
- Analyze daily fraud mitigation operations metrics
- Communicate fraud statistics to stakeholders
- Design data structures for fraud reporting
- Develop risk mitigation processes from business workflows
- Develop vendor relationships for analytics delivery
- Ensure deliverables align with enterprise goals
- Establish governance frameworks for fraud analytics
- Lead fraud reporting and planning
- Manage fraud analytics projects
- Monitor industry trends
- Perform risk analysis and recommendations
- Review analytical products for stakeholder needs
- Translate requirements into analytic approaches
- Validate scalable fraud analyses
Perks/Benefits
Skills/Tech-stack
Analytics validation | Data Governance | Data Modeling | Fraud analytics | Governance frameworks | Operational analytics | Reporting | Risk Analysis | Stakeholder management | Statistics | Vendor management
Education
Associate Degree | Bachelor of Engineering | Bachelor of Science
Roles
Regions
Countries
States
Cities
Related jobs
-
Data Analyst I USD 82K-120KAPI | Dashboard Development | Data Quality | Data Visualization | Data WarehousingHybrid work scheduleMid-level Full TimeUnited States-Massachusetts-Boston-1 Ashburton Place13h ago
-
Mid-level Full TimeUS-Kansas-Wichita13h ago
-
Accessibility | Agile | Business Process | Business Process Design | Cross-Functional CollaborationSenior-level Full TimeUSA - Jacksonville, FL, United States1d ago
-
Data Analyst USD 68K-87KDashboarding | Data Integrity | Data Quality | Data restructuring | Excel401k match | Hybrid work environment | Paid time off | Remote work flexibility | Stock purchase discountMid-level Full TimeStamford - 56 Top Gallant, United …1d ago
-
Analyst Pro Sales Analytics & Insights USD 36K-40KDashboarding | Data Analysis | Data Modeling | Microsoft Access | Microsoft ExcelMid-level Full TimeMooresville, NC (SSC) 1999, United States1d ago
-
BI Analytics Analyst USD 81K-146KAccess | Business Intelligence | Dashboards | Data Governance | ExcelHybrid work schedule | Reasonable accommodationsMid-level Full TimePhiladelphia, United States1d ago
-
Agile Framework | Agile Release | Agile Release Train | Alteryx | Artificial Intelligence401k match | Achievement Awards | Child/adult backup care | Educational assistance | Flexible work schedulesSenior-level Full TimeUS-TX-RICHARDSON-C17 ~ 1717 Cityline Dr ~ …1d ago
-
Contact Center Data Analyst USD 38K-42KClassification | Dashboards | Data Visualization | Databricks | Machine Learning401k savings plan | Career advancement | Dental insurance | Employee assistance program | Employee stock ownership planMid-level Full TimePhoenix, Arizona, United States1d ago
-
Data Analyst USD 100KBlackbaud | CRM administration | Compliance Management | Dashboarding | Data GovernanceEntry-level Full TimePrairie View, TX, United States1d ago
-
Principal Financial Systems & Data Analyst USD 140K-170KAnomaly Detection | BigQuery | COGS | Data Modeling | Data WarehousingDental insurance | Gym access | Medical insurance | Paid Holidays | Paid vacationSenior-level Full TimeSan Diego, CA1d ago
-
Operations Data Analyst USD 59K-86KAI tools | Automation | CRM | Dashboards | Data Accuracy401k match | Dental insurance | Life insurance | Long-term disability | Medical insuranceMid-level Full TimeDallas, TX - Hybrid (3x in … R1d ago
-
Data Analyst HR Intern USD 34K-38KApplicant Tracking System | Applicant tracking | Artificial Intelligence | Dashboarding | Data AnalysisEntry-level InternshipChicago, Illinois, United States1d ago
-
Senior Data Analyst USD 102K-160KB2B go to market | Competitive Analysis | Customer Analytics | Data Analysis | Data ModelingHybrid work scheduleSenior-level Full TimeWaltham, Massachusetts, United States1d ago
-
Data Analyst USD 105K-135KAI Data | AI data extraction | AI/ML | DBT | Data EnrichmentComprehensive benefits | Hybrid work schedule | Promotion opportunities | Training and developmentMid-level Full TimeNew York, New York, United States R1d ago
-
Analytics Lead USD 100K-135KA/B | A/B Testing | Attribution Modeling | Automation | B testingAI enterprise license and training sessions | Annual bonus | Commuter benefits | Healthcare | Lifestyle spending accountsSenior-level Full TimeAustin, TX R1d ago
-
Business Intelligence | Dashboards | Data Analysis | Data Visualization | Data WarehousingOn-site work schedule | Remote work 1 day per weekNone Full TimeJericho, NY, United States1d ago
-
Analytics Engineer, Member Experience USD 90K-125KAI coding | Analytics | Automation | Data Modeling | Data MonitoringCommuter benefits | Health, dental, vision coverage | Learning culture | Paid time off | Professional development budgetMid-level Full TimeUS - Remote R1d ago
-
Finance Analytics USD 130K-150KBI reporting | Business Intelligence | Data Modeling | Data Visualization | Forecasting401k | Dental insurance | Flexible spending account | HSA | Health insuranceMid-level Full TimeSan Francisco, CA1d ago
-
Data Analyst USD 66K-100KData Governance | Data Integrity | Data Migration | Data Quality | Data TransformationMid-level Full TimeRockmart, GA, United States1d ago
-
Senior BI Analyst I USD 101K-138KDBT | Dashboards | Data Modeling | Data Quality | Data Visualization401k match | Clinical employee reimbursement program | Educational reimbursement | Flexible work schedule | Paid HolidaysSenior-level Full TimeWashington DC R1d ago
-
Senior Digital Analytics Implementation Analyst USD 115K-150KAdobe Analytics | Amplitude | Causal analysis | Clickstream analytics | Data Governance401k match | Family-forming benefits | Financial Planning Sessions | Flexible time off | Free snacks and refreshmentsSenior-level Full TimeAustin, Texas, United States1d ago
-
AI tools | Dashboards | Data Analysis | Data Documentation | Data ModelingBereavement leave | Dental insurance | Employee assistance program | Group life insurance | Health insuranceMid-level Full TimeIllinois, Chicago - 300 E Randolph … R1d ago
-
AI prompt engineering | Agile methodology | Benefit Analysis | Business Process | Business Process MappingSenior-level ContractAustin, United States1d ago
-
Data Strategist & Analytics Specialist USD 110K-133KApache NiFi | ArcGIS | CSV | Data Governance | Data Lifecycle ManagementHealth insurance | Learning & development opportunities | Paid leave | RetirementMid-level Full TimeUnited States1d ago
-
AVP, Annuity Analytics & Insights USD 156K-250KALM | Actuarial Science | Data Analysis | Database | Due Diligence401k plan | Basic life insurance | Casual dress environment | Dental coverage | Flexible work-life balanceExecutive-level Full TimeHouston, TX, US1d ago