Remote Victim Fraud Strategy Analytic Consultant 4

Job ID: Available for Members

Location: Arizona, Florida, Iowa, North Carolina, Oregon, South Carolina, Utah, Washington

Compensation: To Be Discussed

Posted: Monday, March 26, 2018

Job Category: Consulting, Information Technology, Investigations

Telecommute Level: Occasionally

Travel Requirements: Field Travel Required, Onsite Required, Some Travel

Weekly Hours: Full Time

Employer Type: Employer

Career Level: Experienced

Education Level: Some College

Job Summary

A financial services company is searching for a person to fill their position for a Remote Victim Fraud Strategy Analytic Consultant 4.

Must be able to:

  • Consult and perform very complex analyses/ analysis design involving data mining
  • Utilize advanced analytic capabilities to perform event-based and root cause analysis in the victim fraud space
  • Perform deep dives into new and enhanced fraud and claims data

Position Requirements Include:

  • Present findings to clients and onsite at company
  • 4+ years of experience in one or a combination of the following: reporting, analytics, or modeling
  • 2+ year of experience with SAS or SQL, or other data management, reporting and query tools (PL/SQL Developer, Microsoft SQL Server, Teradata SQL Assistant or SAS)
  • 1+ years of experience in online fraud
  • Knowledge of existing loss prevention victim fraud strategies (Account Takeover, Inclearing, ACH and/or Cross Channel fraud)
  • All other requirements listed by the company