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
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