Senior Fraud Strategy Analyst

Job Summary

A company is looking for a Senior Fraud Strategy Analyst.

Key Responsibilities

• Develop and implement fraud detection and prevention strategies across various channels
• Analyze complex datasets to identify fraud patterns and emerging threats
• Create and present fraud-related reports and dashboards for senior leadership

Required Qualifications

• Bachelor's degree in finance, economics, data analytics, or a related field (Master's preferred)
• 5+ years of experience in fraud risk management or financial crime strategy
• Proficiency in SQL, SAS, Python, and R
• Hands-on experience with fraud detection technologies and methodologies
• Knowledge of financial services regulations and best practices in fraud management