Fraud Analytics and Innovation Senior Analyst (Financial Center Fraud Strategy)
Tasks
- Assess system and process risk vulnerabilities
- Build and optimize fraud detection models
- Collaborate with compliance fraud investigations and operations
- Create KPI reports and trend analysis
- Develop deposit fraud prevention strategies
- Develop fraud mitigation strategies
- Evaluate data for fraud risk
- Perform complex fraud analysis
- Present insights to senior management
- Produce product performance reports
- Propose policy and procedural changes
Perks/Benefits
Skills/Tech-stack
Data Modeling | Data Visualization | Data analytics | Excel | Fraud Detection | 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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