Fraud Analytics and Innovation Senior Analyst (Financial Center Fraud Strategy)
Tasks
- Build predictive models and scoring
- Collaborate with compliance fraud investigations and operations
- Conduct risk assessments
- Develop and optimize fraud mitigation strategies
- Develop deposit fraud prevention strategies
- Evaluate data for fraud risk
- Lead production of product performance reports
- Perform complex fraud analysis
- Prepare KPI trend and recommendation reports
- Propose policy and procedural changes
- Stay current with emerging fraud trends
Perks/Benefits
Skills/Tech-stack
Data Analysis | Data Quality | Data Quality Management | Data Visualization | Excel | Feature Prioritization | Fraud management | Hypothesis Testing | Monitoring and surveillance | PowerPoint | Predictive Modeling | Quality management | Risk Assessment | SAS | SQL | Tableau
Education
Roles
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