Fraud Analytics and Innovation Senior Analyst (New Account Fraud Strategies)
Tasks
- Analyze application and transaction patterns
- Conduct defect reviews and case analysis
- Create reporting for senior management
- Develop application and transaction monitoring routines
- Develop fraud mitigation strategies
- Investigate fraud patterns anomalies and emerging threats
- Monitor deposit fraud trends
- Optimize fraud strategy using rule performance and false positives
- Perform complex fraud risk analysis
- Prepare data insights and documentation for cross functional teams
- Propose policy and procedural changes within segmentation
- Support fraud requirements documentation testing and performance validation
Perks/Benefits
Skills/Tech-stack
Business Intelligence | Customer impact | Customer impact analysis | Data Visualization | Excel | Fraud Detection | Fraud Prevention | Identity theft | Impact analysis | KYC | Monitoring | Policy Management | PowerPoint | Risk Analysis | SAS | SQL | Synthetic identity | Tableau
Education
Bachelor of Arts | Bachelor of Engineering | Bachelor of Science
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