Senior Fraud Analyst

Description The Sr. Fraud Data Analyst will work with Fraud & BSA management as well as Information Systems Data Analysis team to help unlock the power of our data and convert it into actionable insights. Must be able to source and package complex data from multiple disparate systems, translating it into key insights with minimal assistance between analyzing the data and interpreting/communicating the results. Here's what you can expect from the job and what you need to be successful: What You'll Do : Utilizing system insights, be able to anticipate or quickly react to changing fraud schemes by adjusting rules or other parameters Ability to write, test, and publish fraud detection rules on a cross platform basis leveraging identified fraud trends to help minimize member's exposure Serve as a liaison to user communities and SME groups for key financial crime vendor platforms Gather and analyze data in support of business cases and proposed projects Provide scheduled and ad hoc statistical analysis and summary reporting to management Serve as team SME assigned to projects where Fraud & BSA are determined to be key stakeholders Create and maintain business intelligence reports and delivery systems and create, maintain, and enhance regular reporting deliverables Proactively analyze data from a variety of sources to inform decision making Scrub data to ensure accuracy of reporting Quickly and accurately deliver analysis, constantly exceeding customer expectations. Develop insight to data, review findings with business partners, and provide superb customer service through clear and concise communications as well as complete documentation Present key findings and recommendations to Risk Management leadership and to DCU senior management when appropriate Mentor and develop technical skills and accumen of other Fraud & BSA team members as directed by management Essential Skills: Bachelor's Degree in Information Systems, Computer Science, or related field Minimum of 3 years of professional data analysis experience Some exposure to fraud detection or financial crime platforms preferred Familiarity with Machine Learning and Articial Intelligence (ML/AI) concepts is a plus Knowledge of advanced SQL, query optimization and stored procedures Strong data analysis & business skills Knowledge of data visualization and predictive analytics tools (PowerBI, Tableau) Knowledge of Microsoft tools (SSIA, SSAS, SSRS) Knowledge of analytic approaches and methods (reporting, modeling, optimization) Location: Marlborough, MA | Chelmsford, MA Target Compensation: $93,000 - $111,000 Schedule: Monday through Friday 8a-5p Who We Are: What makes First Tech different? Learn more! Every great journey begins with a bold idea-and ours is no different. First Tech and DCU were founded on the belief that financial solutions should put people first. That belief has fueled decades of innovation and service, rooted in the tech sector and expanding to support members from all walks of life. Employees are eligible for: Traditional medical, dental, and vision coverage Generous 401(k) match Paid Time Off: You'll accrue up to 15 days in your first year. In addition, you'll receive 40 hours of sick time and 3 personal days, which refresh annually Paid federal holidays Special employee pricing on lending products such as mortgage, auto, and personal loans (eligibility subject to standard account requirements and underwriting criteria) First Tech is an equal opportunity employer, and we value diversity, inclusion, and equity at our company. We evaluate qualified applicants without regard to race, color, religion, age, sex, sexual orientation, gender identity, national origin, disability, veteran status, and other legally protected characteristics. If you're applying for a job and need a reasonable accommodation for any part of the employment process, please send an email to View email address on click.appcast.io and let us know the nature of your request and contact information. Please note that only those inquiries concerning a request for reasonable accommodation will be responded to from this email address. First Tech is not currently offering Visa transfer/sponsorship for this position. #J-18808-Ljbffr