Fraud Analytics and Innovation Senior Analyst (Financial Center Fraud Strategy)
Tasks
- Assess fraud risk and vulnerabilities
- Build predictive models and scoring mechanisms
- Collaborate with compliance and fraud investigations
- Design fraud detection and prevention strategies
- Develop fraud mitigation strategies
- Monitor and stay current on emerging fraud tactics
- Perform complex fraud analysis
- Prepare performance reports and KPI trends
- Present findings to senior management
- Recommend policy and procedural changes
Perks/Benefits
Skills/Tech-stack
Data Quality | Data Quality Management | Data Visualization | Data analytics | Excel | Feature Engineering | Fraud Detection | Fraud Mitigation | Fraud modeling | Hypothesis Testing | Monitoring | PowerPoint | Predictive Modeling | Quality management | Risk Assessment | SAS | SQL | Surveillance | Tableau
Education
Roles
Related jobs
-
Artificial Intelligence | Critical Thinking | Data Analysis | Data Visualization | Dataset developmentProfessional developmentMid-level Full TimeGeorgetown University: Main Campus: Walsh School …9d ago
-
Supply Chain Master Data Analyst USD 129K-171KData Analysis | Data Auditing | Data Dictionary | Data Governance | Data ManagementMid-level Full TimeCosta Mesa, California, United States13h ago
-
Junior Data Scientist / Sr Analyst (0030) USD 80K-100KAI ethics | Data Analysis | Data Governance | Data Visualization | Databricks401k | Dental insurance | Life insurance | Long-term disability | Medical insuranceMid-level Full TimeMcLean, Virginia, United States15h ago
-
Analyst, Analytics and Insights USD 75K-80KData Visualization | Digital media | Excel | Marketing Analytics | Pivot TablesDental insurance | Employee discounts | Employee equity | Health insurance | Pet insuranceMid-level Full TimeNew York, New York, United States16h ago
-
Equity Data Analyst, AI Platform USD 200K-235KData Transformation | Data Validation | Data extraction | Earnings analysis | Factor modelsFree onsite fitness center | Free shuttle transportation | Gourmet cafeteriaExecutive-level Full TimeEnglewood Cliffs, NEW JERSEY, United States18h ago
-
AWS | Data Warehousing | Data analytics | Databricks | PythonBackup childcare | Financial coaching | Health care coverage | Mental health support | Onsite wellness centersMid-level Full TimeColumbus, OH, United States18h ago
-
Meter Data Analyst USD 70K-75KDashboarding | Data Mining | Data Validation | Data Visualization | Data cleaning401k plan | Dental insurance | Health insurance | Life insurance | Paid time offMid-level Full TimeHackensack, NJ, United States18h ago
-
Finance Data Analyst USD 78K-90KAI | Agile | Data Cleansing | Data Management | Data Mining401k plan | Dental insurance | Employee Internet Discounts | Employee assistance program | Employee referral bonusesMid-level Full TimeUnited States of America (USA), Remote R19h ago
-
Foreign Trade Data Analytics Intern USD 42K-52KAlteryx | Data Cleansing | Data Governance | Data Reconciliation | Data Validation401k employer match | Dental insurance | Disability insurance | Education reimbursement | Health insuranceEntry-level Full Time InternshipOak Brook, IL, United States20h ago
-
Senior-level Full TimeLawrence Township, New Jersey, United States20h ago
-
People Analytics Analyst USD 67K-76KAPI | Anomaly Detection | Data Modeling | Data pipeline | ExcelAdoption Assistance | Fertility support | Paid Holidays | Paid time off | Surrogacy AssistanceMid-level Full TimeWTHR-TV Indianapolis20h ago
-
Embedded Intelligence Analyst USD 130K-130KBrandwatch | Crisis management | Dark Web | Data Analysis | Deep Web401k match | Disability insurance | Employee assistance program | Employee discount program | Life insuranceMid-level Full TimeSan Jose, CA, United States R21h ago
-
Data Analytics & Engineering Opportunities USD 65K-105KHive | Microstrategy | MySQL | Oracle | Python401k | Dental insurance | Disability insurance | Flexible spending account | Health insuranceEntry-level Full TimeWashington, DC, United States22h ago
-
Senior Data Analyst USD 114K-144KAI | DBT | Excel | Fivetran | Git401k match | Charitable donation match | Commuter benefits | Dental | Flexible time offSenior-level Full TimeRemote - United States R22h ago
-
Subject Matter Expert - Data Visualization SME USD 140K-170KAudit Support | Business Intelligence | DAX | Data Governance | Data ModelingSenior-level Full TimeWashington, DC22h ago
-
On-Site Data Analyst USD 66K-80KDashboards | Data Integrity | Data Validation | Data Visualization | Data cleaning401k with employer match | Advancement opportunities | Dental insurance | Employee stock ownership plan (ESOP) | Flexible spending accountsMid-level Full TimeLaGrange, GA22h ago
-
Data Scientist, Marketing Analytics USD 130K-250KA/B | A/B Testing | Attribution Modeling | B testing | Conversion RateMid-level Full TimeAustin, Texas1d ago
-
Quant Analytics Associate - Data Validation USD 170K-200KData Integrity | Data Validation | Python | Query Writing | RBackup childcare | Financial coaching | Health care coverage | Mental health support | On-site health and wellnessMid-level Full TimeColumbus, OH, United States1d ago
-
Product Data Analyst USD 124K-271KA/B | A/B Testing | B testing | Cohort Analysis | Data AnalysisCompetitive pay | Equity | Flexible schedule | Free snacks | SabbaticalSenior-level Full TimeAustin, Texas1d ago
-
Quality Improvement Data Analyst USD 72K-90KCrystal Reports | Data Analysis | Data Visualization | Data reporting | Electronic Health Record10 panel drug screen including THC | Drug-free workplace | Hybrid work environmentMid-level Full TimeMentor, OH1d ago
-
Staff Data Analyst, Engine X USD 137K-190KA/B | A/B Testing | Aggregations | B testing | DBTEquity | Hybrid work environment | Mentorship | Remote work optionSenior-level Full TimeRemote - US R1d ago
-
AI Engineer / Application Analyst USD 66K-85KAPI Integration | Anomaly Detection | Azure AI | CI/CD | Data VisualizationEntry-level Full TimeAtlanta, GA, United States1d ago
-
Consent Data Analyst USD 71K-100KCCPA | Data Governance | Data Lineage | Data Modeling | Data QualityHybrid work option | Remote work optionMid-level Full TimeCanada1d ago
-
Workforce Analytics Business Partner I USD 32K-32KData Modeling | Data Validation | Data Visualization | Data analytics | Data reportingCareer development opportunities | Community involvement | Health and well-being benefits | Inclusive work environmentEntry-level Full TimeCleveland, OH, United States1d ago
-
Lead Financial Modeling & BI Analyst USD 89K-119KAnaplan | Business Intelligence | CTE | CTE Subqueries | Data GovernanceDental insurance | Disability insurance | Hybrid work environment | Life insurance | Medical insuranceSenior-level Full TimeAurora1d ago