Risk Data Analyst

Job Summary

A company is looking for a Risk Data Analyst to help manage risk and minimize losses.

Key Responsibilities:

• Identify potential points of opportunity in risk management program through analysis of fraud events, customer behavior, and loss trends
• Translate analysis into recommendations for business logic to minimize losses and improve customer experience
• Develop scalable frameworks to manage risk scores, fraud detection alerts, and false positive monitoring

Required Qualifications:

• 3-5 years of analyst experience with a focus on risk management
• Experience developing fraud scores and risk rules through statistical modeling
• Deep experience investigating, analyzing, and defending against emerging fraud trends
• Experience identifying and managing card authorization rules
• Understanding and experience with financial loss causes, measures, and mitigation strategies