Fraud Analyst

Job Summary

A company is looking for a Fraud Analyst.

Key Responsibilities:

• Manage, monitor, and coordinate fraud risk management projects for card, deposit, and loan products
• Predict fraud risk levels and develop policies and procedures to evaluate and control fraud risk
• Analyze potential profit/loss impact of changes in risk management strategies on assigned product line

Required Qualifications:

• Bachelor's degree or equivalent work experience
• At least seven years of applicable experience
• Proficient in SAS/SQL programming, quantitative analysis, and data extraction from databases
• Ability to present performance results to senior management and coordinate strategy changes with partners
• Comprehensive knowledge of fraud risk and operations management associated with product lines