Buyer supporting procurement operations at IFF, a global leader in flavors and fragrances. Ensuring timely acquisition of goods and services while driving cost - efficient outcomes.
About the role
- Senior Analyst managing fraud prevention strategies and fraud analytics at GoTyme Bank. Analyzing fraud trends and enhancing fraud detection for banking products.
Responsibilities
- Analyze complex datasets, identify emerging fraud trends, and work closely with cross-functional teams to balance fraud loss mitigation with customer experience.
- Monitor transactional and behavioral data to identify patterns indicative of fraudulent activity.
- Develop and enhance rule-based and model-driven fraud detection strategies for digital banking products (e.g., cards, transfers, deposits, lending).
- Conduct deep-dive investigations into fraud cases and recommend preventive actions.
- Partner with product, technology, and data teams to enhance fraud monitoring systems and controls.
- Support the design, testing, and rollout of new fraud mitigation tools and analytics capabilities.
- Prepare regular performance reports and present fraud insights to senior management.
- Participate in incident reviews, risk assessments, and process improvement initiatives.
Requirements
- Bachelor’s degree or higher in applied mathematics, statistics, computer science, physics, data science, economics, engineering or equivalent quantitative discipline.
- 2–5 years of experience in fraud analytics or credit strategy or analytics within banking, fintech, or payments.
- Experience in first-party, third-party, or synthetic fraud risk management is preferred.
- Knowledge of machine learning techniques for fraud detection is preferred.
- Strong SQL for data manipulation and reporting.
- Proficiency in Python for analytics, modeling, and automation.
- Exposure to AI/ML frameworks (advantageous but not required).
- Proficiency in Excel, and/or data visualization tools (e.g., Tableau, PowerBI).
Benefits
- Health insurance
- Professional development
- Flexible work arrangements
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
Analyst role in Biofuels Research and Analytics division of S&P Global Energy. Develops biorefinery margin models and supports biomethane research within global biofuels markets.
Analyst supporting Private Wealth Latin America Team at Blue Owl managing distributor relationships and sales reporting. Collaborating across multiple teams to ensure alignment and execution of strategic initiatives.
Consumer Lending Credit Analyst Trainee underwrite loans at Global Credit Union. Evaluate credit applications and ensure compliance with lending regulations.
Consumer Lending Credit Analyst Trainee role underwriting consumer loan requests in a fast - paced environment. Evaluating credit applications and ensuring compliance and fair lending protocols.
Analyst of Sustainability responsible for disseminating sustainability culture and ensuring environmental legislation compliance. Working in a manufacturing unit focused on sustainability and ISO certification.
Senior Business Information Management Analyst with TD providing technical leadership in information management and data analytics across multiple projects and teams.
Supply Analyst ensuring item availability for production from global suppliers at Volkswagen and managing import/export processes.
Support Analyst involved in the operational assistance of platforms at VOLL. Aiming to streamline mobility and corporate travel solutions.
Senior Transportation Analyst managing domestic and international logistics for Boeing. Ensuring compliance, cost control, and process improvements in Seattle or Everett, Washington.