Sr Fraud Analyst

Job Summary

A company is looking for a Sr. Fraud Analyst in the Risk & Compliance field to analyze suspicious transaction activity, develop risk mitigation solutions, and communicate with partners and peers.

Key Responsibilities:

• Analyze suspicious transaction activity and create proactive measures of risk mitigation
• Create and develop solutions (alerts, policies, procedures, dashboards) to mitigate risks and losses
• Develop solutions for new payment products and automate decision-making based on case investigation and data analysis

Required Qualifications:

• BS or higher in Computer Science, Mathematics, Statistics, or a related field
• Minimum of 8+ years of work experience in a fraud/risk analytics role
• Advanced SQL, Excel, and Tableau skills
• Working knowledge of Salesforce
• Highly self-motivated and able to prioritize and execute tasks in a high-pressure environment