Fraud Analytics Specialist
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Job Summary
To enhance the bank's fraud prevention strategies, the full-time Fraud Analytics Specialist will optimize fraud detection tools, analyze trends, and serve as a liaison with business teams and vendors, with the option for hybrid or remote work within Indiana, Michigan, Ohio, or Kentucky.
Key responsibilities
- Optimize and oversee fraud detection tools, attending vendor meetings to stay updated on capabilities
- Coordinate with line of business teams to support decision-making and document tool configurations
- Analyze fraud trends and participate in fraud triage to provide recommendations for system tuning
Required qualifications
- Bachelor's degree in business, finance, information systems, or a related field
- Minimum of three years of experience in fraud prevention, risk management, or financial technology
- Experience with fraud detection tools such as NICE/Actimize, Q2 Sentinel, or FICO
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