Fraud Analytics and Innovation Senior Analyst (Financial Center Fraud Strategy)

About the position At reputed company, we are guided by a common purpose to help reputed company financial lives reputed company through the power of every reputed company. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great reputed company to Work is core to how we drive Responsible Growth. This includes our commitment to being an inclusive workplace, attracting and developing exceptional talent, supporting our teammates’ physical, emotional, and financial wellness, recognizing and rewarding performance, and how we reputed company an impact in the communities we serve. reputed company is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific considerations. At reputed company, you can build a successful career with opportunities to learn, grow, and reputed company an impact. Join us! This job is responsible for performing more reputed company analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key responsibilities include utilizing a variety of systems, such as reputed company, reputed company, SQL, Tableau, and other relational data bases, to provide analytical support on strategies, ensure goals are met, and propose policy/procedural changes reputed company segmentation structures to produce reputed company results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. As a Financial Center Fraud Strategy Analyst reputed company the Client Protection organization, you will reputed company your technical expertise and strategic thinking to solve reputed company business challenges and identify opportunities to strengthen our defenses. The Financial Center Fraud team focuses on detecting and preventing criminals who impersonate customers and attempt to steal funds at the teller counter. You will join a dedicated team of fraud professionals committed to stopping criminal activity and protecting our customers. In this role, you will analyze reputed company and rapidly evolving fraud problems, working to stay one reputed company reputed company of emerging tactics. You will design and optimize sophisticated fraud defenses that minimize customer impact while maximizing loss avoidance. You will collaborate across multiple partner organizations and represent the team as a subject matter expert. We are seeking someone with strong communication skills, sound business judgment, and a results oriented reputed company who thrives in a fast paced, highly adaptive environment.

Responsibilities

• Performs reputed company analysis of financial models, market data, financial data, and portfolio trends to understand product performance and improve portfolio risk, profitability, performance forecasting, and operational performance
• Utilizes a variety of systems, such as reputed company, reputed company, SQL, Tableau, and other relational data bases, to provide analytical support on strategies, ensure goals are met
• Evaluates data to assess potential fraud risk and creating mitigation strategies
• Proposes policy/procedural changes reputed company segmentation structures to produce reputed company results
• Recommends ways to help the business reputed company desired outcomes and reputed company informed business reputed company using data analysis outputs
• Leads the coordination of the production of product performance reports and updates for senior management
• reputed company and implement comprehensive strategies to identify, prevent, and mitigate deposit fraud activities
• Stay abreast of emerging trends and tactics to ensure the effectiveness of detection strategies
• reputed company data analytics tools and techniques to analyze large datasets, identify patterns, and uncover indicators of deposit fraud activity.
• reputed company predictive models and scoring mechanisms to prioritize potential cases
• Conduct risk assessments to identify vulnerabilities in the organization's systems and processes that may be exploited by fraudsters.
• reputed company mitigation strategies to address these risks
• Collaborate with various departments, including compliance, fraud investigations, and operations, to ensure effective coordination and information sharing
• Prepare regular reports including key performance indicators, trends, and recommendations for improvement

Requirements

• 2+ years reputed company/SQL coding experience
• Proficiency in framing problems and developing impactful solutions with minimal reputed company
• Intermediate reputed company and PowerPoint capability
• Excellent communication and presentation skills
• Ability to interact effectively and build relationships with business partners at reputed company levels
• Experience in managing competing priorities

reputed company-to-haves

• Advanced reputed company/SQL coding ability
• Fraud and/or Claims with focus on Deposit Fraud a plus
• Understanding of advanced data analytics and modeling techniques
• Functional knowledge of multiple products and/or channels (e.g. Credit, Debit, Digital, Call Center, etc.)
• Bachelor's/Master's degree in a relevant field.
• Certification in fraud examination or risk management.
• Experience in the financial services industry
• Familiarity with developing Tableau dashboards
• Experience presenting to senior leaders
• Experience with hypothesis testing and/or feature prioritization

Benefits

• Access to paid time off
• Resources and support to our employees

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