Cons Prod Strat Analyst III - Global Payment Operations Fraud Analytics
Tasks
- Analyze alerts and build mitigation strategies
- Create and update business rules
- Create business and functional requirement documents
- Develop and execute data management policies
- Develop and manage data controls
- Ensure data compliance and governance adherence
- Generate reports for teams
- Manage data incidents and resolve or escalate issues
- Minimize false positive fraud alerts
- Monitor and track control breaches
- Perform complex financial fraud and risk analysis
- Produce product performance reports for senior management
- Query and analyze data for ad hoc requirements
- Support requirements testing and implementation with technology teams
- Validate data accuracy and completeness
Perks/Benefits
Skills/Tech-stack
Data Compliance | Data Controls | Data Governance | Data Quality | Data Visualization | Excel | Fraud Detection | MS Access | Machine Learning | Pattern matching | Power BI | Python | SAS | SQL | SQL Server | Series analysis | TOAD | Tableau | Time Series | Time Series Analysis
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
Roles
Regions
Countries
States
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