Telecommute Enterprise Fraud Risk Analyst

Job is Expired
Location: Nationwide
Compensation: Salary
Staff Reviewed: Thu, Dec 23, 2021

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

COMPLETE JOB DESCRIPTION

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