Job Summary
A financial services firm has an open position for a Remote Financial Senior Fraud Data Analyst.
Individual must be able to fulfill the following responsibilities:
- Create, analyze and monitor daily reports generated to detect fraud
- Provide recommendations to optimize authentication processes to improve customer experience
- Keep up to date with fraud trends and industry practices
Position Requirements Include:
- 3+ years of professional experience in an analytics role
- Advanced skillset to include 2 or more of the following: Excel, SQL, Python, Tableau, PowerBI
- 3+ years of experience in fraud investigations with knowledge and experience in bank operations
- Fraud experience must include Card, ACH and Check
- Experience with the lifecycle of an account and fraud types: Onboarding, Account Takeover, Identity Theft, Lost/Stolen, Counterfeit
- Ability to create and manage a Defect Analysis program Excellent communication skills
