Fraud Analytics and Innovation Senior Analyst (New Account Fraud Strategies)
Tasks
- Analyze fraud trends and portfolio performance
- Assess rule performance and false positives
- Build fraud risk models
- Develop fraud mitigation strategies
- Investigate patterns and anomalies
- Monitor application and transaction activity
- Optimize fraud detection rules
- Perform complex fraud analysis
- Prepare data insights and documentation
- Propose policy and procedural changes
- Support fraud KPI dashboard reporting
Perks/Benefits
Skills/Tech-stack
Business Intelligence | Data Analysis | Data Quality | Data Quality Management | Data Visualization | Excel | Fraud Prevention | Identity theft | KYC | Monitoring | Policy analysis | PowerPoint | Quality management | Risk Analysis | SAS | SQL | Surveillance | Synthetic identity | Tableau | Testing
Education
Bachelor of Arts | Bachelor of Engineering | Bachelor of Science | Master of Science
Roles
Analyst | Data Analyst | Fraud Analyst | Fraud Strategy Analyst | Strategy Analyst
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