Fraud Strategy Analyst minimizing fraud loss exposure through complex analysis and modeling. Collaborating with teams to enhance fraud prevention strategies for financial products.
Responsibilities
This job is responsible for performing more complex 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 Excel, SAS, SQL, Tableau, and other relational data bases, to provide analytical support on strategies, ensure goals are met, and propose policy/procedural changes within segmentation structures to produce optimal results.
Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies.
Requirements
3+ years of fraud experience and/or 3+ years of analytical experience (Mortgage/HELOC / CVL background preferred)
5+ years of SQL and / or SAS .
5+ years of ETL experience
Strong analytical and critical thinking skills
Ability to communicate and interact with a high degree of professionalism with business partners across the business
Ability to work independently as well as part of a virtual team
Innovative mindset with the ability to challenge the status quo
Ability to proactively identify, analyze, and improve upon existing processes for optimization and to meet deadlines
Proven strong analytical and communication skills
Experience interpreting data and tailoring views to different audiences.
Benefits
This role is currently benefits eligible.
We provide industry-leading benefits, access to paid time off, resources and support to our employees so they can make a genuine impact and contribute to the sustainable growth of our business and the communities we serve.
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