Fraud Strategy Analytics (Mid-level) - Money Movement
San Antonio Home Office I, United States
R
USD 85K-162K Mid-level Full Time
Tasks
- Apply fraud rules to mitigate loss and fraud exposures
- Build predictive analysis and machine learning models
- Conduct data preparation and modeling
- Develop fraud strategy policies
- Ensure financial crimes risks are identified measured monitored and controlled
- Extract insights from data sets
- Gather business requirements and recommend solutions
- Manage fraud rules analytics
- Perform anomaly detection and pattern recognition
- Visualize data using PowerBI and Tableau
Perks/Benefits
- N/A
Skills/Tech-stack
Anomaly Detection | Association rule | Association rule learning | Cluster Analysis | Fraud Detection | Fraud Rules | Fraud rules management | Machine Learning | Pattern Recognition | PowerBI | Predictive Analysis | Python | Rules management | SAS | SQL | Tableau
Education
Roles
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