Fraud Analytics and Innovation Senior Analyst (New Account Fraud Strategies)
Tasks
- Assist in strategy optimization
- Conduct deep-dive investigations
- Contribute to requirements documentation
- Develop mitigation strategies
- Ensure risk controls are implemented
- Evaluate data sources for detection capabilities
- Evaluate data to assess fraud risk
- Identify process improvement opportunities
- Lead production of performance reports
- Maintain monitoring routines
- Monitor KPI dashboards
- Participate in defect reviews and case analysis
- Partner with cross-functional teams
- Perform complex analysis of financial data
- Prepare data and insights for stakeholders
- Propose policy and procedural changes
- Support monitoring of fraud trends
Perks/Benefits
Skills/Tech-stack
Analytical Thinking | Communication | Critical Thinking | Data Analysis | Data Visualization | Data trend analysis | Excel | Fraud management | Problem Solving | Research | Risk Analysis | SAS | SQL | Tableau | Trend analysis
Education
Roles
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