Fraud Analytics and Innovation Senior Analyst (Financial Center Fraud Strategy)
Tasks
- Analyze large datasets to identify fraud indicators
- Assess fraud risk using data
- Build predictive models and scoring mechanisms
- Collaborate with compliance fraud investigations and operations
- Conduct risk assessments for system vulnerabilities
- Develop mitigation strategies
- Perform complex fraud analysis and modeling
- Prepare KPI reports and recommendations for improvement
- Propose policy changes within segmentation
- Stay abreast of emerging fraud tactics
Perks/Benefits
Skills/Tech-stack
Data Visualization | Data analytics | Excel | Fraud Risk Assessment | Fraud risk | Hypothesis Testing | KPI Reporting | PowerPoint | Predictive Modeling | Risk Assessment | SAS | SQL | Tableau
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
Roles
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