Fraud Risk Analyst

Job Summary

A company is looking for a Risk Analyst in Fraud Operations.

Key Responsibilities

• Review accounts and fraud cases to identify risk-separating behaviors
• Extract data using SQL and perform ad hoc analysis
• Develop and execute strategies to identify and investigate accounts opened under suspected ID theft or unauthorized third-party activity

Required Qualifications

• 3+ years of analytical experience in consumer or business lending, preferably in credit risk or fraud
• Sound knowledge of working with large datasets using SQL and Python
• Strong background in building, developing, and maintaining reporting in Tableau
• A hands-on attitude with the ability to prioritize and multitask deliverables