Fraud Analytics and Innovation Analyst
Tasks
- Analyze fraud risk using data and modeling
- Coordinate incident response and surge coverage war room triage
- Create fraud mitigation strategies
- Design and monitor dashboards for performance and quality
- Execute mitigation steps holds blocks authenticating customers case creation claims initiation
- Investigate fraud alerts and suspicious activity
- Maintain governance procedures playbooks and case documentation
- Manage staffing coverage and scheduling
- Operate fraud surveillance and controls
- Oversee fraud operations SLAs and queue throughput
- Partner with fraud technology on data integration and control enhancements
- Provide executive briefings and escalation support
- Provide frontline feedback to optimize fraud rules reduce false positives
- Support strategy rollouts A B tests shadow testing
- Surface emerging threats through anomaly analysis
- Track operational KPIs alert timeliness QA pass rate false positive rate loss avoidance
Perks/Benefits
Skills/Tech-stack
A/B | A/B Testing | B testing | Business Intelligence | Case management | Dashboarding | Data Analysis | Data Quality | Data Quality Management | Data Visualization | Excel | Fraud management | Incident Response | KPI Tracking | Quality management | Queue management | Risk Assessment | SAS | SQL | Statistical Analysis | Surveillance and Monitoring | Tableau
Education
N/A
Regions
Countries
States
Related jobs
-
Sr. Healthcare Data Analyst USD 106K-143KClaims data | Databricks | Fraud Detection | Healthcare Claims | Healthcare Claims Data401k match | Paid Holidays | Paid time off | Remote workSenior-level Full TimeUSA MD Home Office (MDHOME), United … R7h ago
-
Bilingual communication | Business Intelligence | Data Analysis | Data Automation | Data Visualization401k | Dental insurance | Medical insurance | Paid sick hours | Vision insuranceMid-level Contract Full TimeRidgefield Park, NJ, United States7h ago
-
Senior Sales Commissions & Systems Data Analyst USD 88K-110KCaptivate IQ | Commission Systems | Dashboarding | Data Auditing | Data ModelingCareer Development Programs | Commuting cost coverage | Daily free lunch | Employee equity | Employee resource groupsSenior-level Full TimeBoston, Massachusetts, United States11h ago
-
System/Data Analysis & Conversion USD 78K-116KAcceptance Testing | Agile | Azure DevOps | Business Test Scenarios | Case DevelopmentMid-level Full TimeRichmond, VA, United States11h ago
-
Embedded Intelligence Analyst USD 100K-123KData Analysis | Geopolitical Analysis | Incident Management | Open Source | Open-source intelligence401k matching | Dental insurance | Employee assistance program | Medical insurance | Mental health daysMid-level Full TimeSouthern California, CA, United States14h ago
-
Supply Chain Data & Analytics Intern USD 50K-50KData Visualization | Google Sheets | Python | SQLEmployee discounts | Employee resource groups | Hybrid work | Intern events | Networking opportunitiesEntry-level InternshipNew York, NY, United States15h ago
-
Acceptance Testing | Azure DevOps | Data Conversion | Data Mapping | Data QualityMid-level ContractRichmond, United States18h ago
-
AWS | Azure | Cognos | Data Lineage | Data MappingRemote workSenior-level ContractLincoln, United States R18h ago
-
Access Control | Change Management | Collibra | Consent Management | Data CatalogRemote workMid-level ContractLincoln, United States R18h ago
-
Data Analyst - Health, Senior USD 85K-122KMicrosoft Access | Microsoft Excel | Microsoft Office | PLSQL | Power BISenior-level Full TimeLong Beach, CA, United States22h ago
-
Analyst/Sr Analyst, People Analytics USD 37K-54KData Analysis | Data Modeling | Data Visualization | Data integration | Excel401k program | Discounts on hotels cars and cruises | Employee assistance program | Flexible spending accounts | Health, dental, vision benefitsSenior-level Full TimeFort Worth, TX, US23h ago
-
Mid-level Full TimePortland, OR, US1d ago
-
Analyst Franchise Fulfillment USD 76K-114KAllocation | Analytics | Backorder Processing | Chain management | Data Integrity401k plan | Dental insurance | Education assistance | Flexible spending account | Health savings accountMid-level Full TimePortland, OR, US1d ago
-
Data Analyst I-Emergency Medicine USD 99K-146KData Management | Data cleaning | Database Management | Excel | REntry-level Full TimeUnited States1d ago
-
On-Chain Data Analyst USD 140K-180KAddress Attribution | Blockchain Analytics | Data Analysis | Data Quality | Data ValidationSenior-level Full TimeUnited States - Remote R1d ago
-
VP First Party Fraud Business Analytics Lead USD 113K-170KBig Data | Data Mining | Data Visualization | Decision Management | Fraud Detection401k | Disability insurance | Life insurance | Medical, dental, and vision insurance | Paid time offSenior-level Full Time14000 CITI CARDS WAY BUILDING C …1d ago
-
Senior Data Analyst USD 86K-134KAgile | Data Analysis | Data Architecture | Data Compliance | Data ControlsSenior-level Full TimeCharlotte, United States1d ago
-
Senior Data Analyst USD 86K-134KAgile methodology | Controls monitoring | Data Analysis | Data Architecture | Data ComplianceIn-office FlexibilitySenior-level Full TimeCharlotte, United States1d ago
-
AI Analytics Specialist USD 41K-75KAgent monitoring | Analytics | Artificial Intelligence | Automation frameworks | DAX401k with employer match | Disability coverage | Employee assistance program | Flexible spending accounts | Health and welfare benefitsMid-level Full TimeFlorida, USA (work from home), United … R1d ago
-
Agile | AxiomSL | Cause analysis | Data Analysis | Data GovernanceExecutive-level Full TimeNew York, NY (1271 AOA/6th Ave), …1d ago
-
Data & Analytics Specialist USD 61K-102KData Analysis | Data Preparation | Data Transformation | Data Validation | Data Visualization401k matching | Employee stock options | Health benefits | Paid time off | Volunteer time offMid-level Full TimeCleveland, United States1d ago
-
SQL Data Analyst USD 94K-94KData Lineage | Data Pipelines | Data Quality | Data Reconciliation | Data ValidationMid-level ContractKaty, TX1d ago
-
Specialist I, Production Data Analyst (Night Shift) USD 85K-110KCause analysis | Data Analysis | Data Integrity | Data Visualization | ExcelFlexible working hours | Night shift schedule | Occasional travel | Potential remote workMid-level Full TimeMesquite, TX, United States1d ago
-
AVP, Campaign Analytics & Insights USD 100K-170KA/B | A/B Testing | Adobe Analytics | Attribution Modeling | B testingOccasional travel for business | Work from home flexibilityExecutive-level Full TimeNYC Bryant Park Site, United States1d ago
-
Senior Data Analyst - Computing Services USD 90K-130KDAX | DBT | Data Governance | Data Modeling | Data QualityFitness center access | Free Transit Bus Pass | Paid time off | Tuition benefitsSenior-level Full TimePittsburgh, United States1d ago