Job Summary
A financial technology company is filling a position for a Remote Fraud Analyst.
Candidates will be responsible for the following:
- Developing and monitoring reporting to identify emerging fraud trends
- Working with technical rule writers to develop mitigation rules
- Working with fraud product managers to develop or enhance existing fraud tools
Skills and Requirements Include:
- 2+ years of bank/card fraud analytics experience
- Strong Excel skills
- Experience with debit fraud, ACH, Wire Transfer, etc
- Proficient in SQL, Python, MicroStrategy, and Excel
- Ability to pull large amounts of data but also use the data
- Ability to exercise judgment within fraud procedures and practices
