Fraud Analytics and Innovation Senior Analyst (Financial Center Fraud Strategy)
Tasks
- Build fraud risk models
- Collaborate with compliance and fraud investigations
- Conduct risk assessments
- Create and optimize detection strategies
- Design fraud mitigation strategies
- Develop predictive models and scoring
- Monitor fraud trends and patterns
- Perform complex fraud analysis
- Prepare KPI reports and recommendations
- Propose policy and procedural changes
Perks/Benefits
- Access to employee support resources
- Annual discretionary plan
- Health and wellness resources
- Paid time off
Skills/Tech-stack
Data Visualization | Data analytics | Excel | Fraud Detection | Hypothesis Testing | KPI Reporting | PowerPoint | Predictive Modeling | Risk Assessment | SAS | SQL | Tableau
Education
N/A
Roles
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