Fraud Analytics and Innovation Senior Analyst (Device and Non - Monetary)
Tasks
- Collaborate with internal and external partners
- Create mitigation strategies
- Develop fraud detection rules
- Develop monitoring and oversight processes
- Evaluate data to assess fraud risk
- Generate performance reports
- Implement fraud mitigation controls
- Investigate fraud losses and emerging trends
- Perform complex analysis of financial data and market trends
- Propose policy and procedural changes
Perks/Benefits
Skills/Tech-stack
Data Analysis | Data Visualization | Financial Modeling | Fraud Detection | Problem Solving | Research | Risk Assessment | SAS | SQL | Trend analysis
Education
Roles
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