- Create, implement, and maintain rules and capabilities designed to detect account takeover and non-monetary fraud
- Derive actionable insights from complex data
- Investigate and perform root cause analysis of major fraud losses and emerging trends
- Implement incremental fraud mitigation controls with functional stakeholders
- Develop monitoring and oversight for cross-functional processes, including performance reporting and collaboration opportunities
- Work with internal and external partners to understand limitations and improvement opportunities
- Perform complex analysis of financial models, market data, financial data, and portfolio trends
- Use Excel, SAS, SQL, Tableau, and relational databases to provide analytical support on strategies and ensure goals are met
- Evaluate data to assess potential fraud risk and create mitigation strategies
- Propose policy and procedural changes within segmentation structures
- Recommend data-driven actions to help the business achieve desired outcomes
- Lead production of product performance reports and updates for senior management
Requirements 2+ years of fraud experience developing and/or optimizing mitigation strategies
2+ years of SQL and/or SAS coding experience
Ability to identify opportunities for improvement and work autonomously with minimal direction
Ability to work in a fast-paced, dynamic environment
Fraud or Claims background with focus on Online Banking, Account Takeover, and/or authentication
Understanding of statistical methods for developing performance metrics
Familiarity with data visualization tools, preferably Tableau
Functional knowledge of multiple products and/or channels
Proficiency coding in SAS and/or Python and using Hadoop Impala/Hive
Familiarity with code automation
Experience mentoring or leading other teammates
Excellent communication and presentation skills
Expertise in building and managing stakeholder relationships and presenting to senior leaders
Cyber or risk analyst experience developing and/or optimizing mitigation strategies
This position is not eligible for sponsorship
Core Competencies Demonstrates expertise in fraud detection and mitigation strategies, utilizing advanced analytical skills to derive insights from complex data. Proficient in SQL, SAS, and data visualization tools like Tableau to support decision-making and performance reporting.
Highest-signal resume keywords Fraud Mitigation Strategies
SQL Coding Experience
SAS Coding Experience
Data Visualization with Tableau
Stakeholder Relationship Management
ATS Optimization Keywords Hard Skills Fraud Detection
Root Cause Analysis
Statistical Methods
Data Analysis
Performance Metrics Development
Financial Modeling
Risk Assessment
Code Automation
Python Coding
Hadoop Impala/Hive
Soft Skills Excellent Communication
Presentation Skills
Autonomous Work
Mentoring Experience
Collaboration
Industry Keywords Online Banking
Account Takeover
Fraud Experience
Claims Background
Cyber Analyst
Tools & Technologies Excel
SAS
SQL
Tableau
Relational Databases
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