Transaction and Item Fraud Strategy Quantitative Model Analyst 4

Job is Expired
Location: Nationwide
Compensation: Salary
Reviewed: Mon, Sep 18, 2023

Job Summary

A company is looking for a Quantitative Model Analyst 4 - Transaction and Item Fraud Strategy.

Key Responsibilities:
  • Create, validate, test, document, implement, and oversee usage of complex statistical models
  • Communicate advanced statistical models to stakeholders within the company
  • Develop and/or validate model documentation, presentations, reports, and procedures
Required Qualifications:
  • Bachelor's degree in a quantitative field and 8+ years of relevant experience, or MA/MS in a quantitative field and 5+ years of related experience, or PhD in a quantitative field and 4+ years of related experience
  • Proficiency in machine learning techniques and frameworks for fraud detection
  • Advanced experience coding in various languages (SQL, R, Python, SAS, etc.) for analytical analysis on complex data
  • Thorough knowledge of regression techniques, algorithms, and statistical models
  • Comprehensive knowledge of bank systems, banking documents, and financial products
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