Job Summary
A digital banking company has a current position open for a Telecommute Fraud Analyst.
Candidates will be responsible for the following:
- Developing new data driven rules that optimize decisioning performance between Member experience and fraud prevention
- Working with external fraud prevention vendors to optimize performance & assisting in maintaining, designing & implementing tools
- Aggregating & Analyzing risk datasets to understand performance of fraud decisioning & performance of decision methods
Position Requirements Include:
- 2-4 years of fraud, risk, compliance, or operations experience focused on the investigation and resolution of financial crimes
- Strong knowledge of financial products, including credit cards, lending products, and deposit accounts
- Experience creating and optimizing fraud prevention rules and strategies
- Deep understanding of the financial fraud space
- Expert level SQL and data analysis skills
