Job Summary
A nationwide banking and financing company needs applicants for an opening for a Telecommute Enterprise Fraud Risk Analyst.
Candidates will be responsible for the following:
- Developing predictive fraud attributes and support integration within control environments
- Collaborating with business lines to understand First/Third-Party fraud landscape
- Leading analytical projects with an emphasis on fraud risk using advanced analytical/statistical techniques
Must meet the following requirements for consideration:
- Seven to ten years of experience in risk management activities
- Bachelor's or Master's degree, or equivalent work experience
- Able to maintain and manage the metadata/relationships for all external and internal data sources