Fraud Analyst II

Description:

Location: Remote

Responsibilities:

• Analyze overall fraud metrics. Identify and report on emerging trends
• Test/Implement/Modify fraud strategies as appropriate
• Analyze fraud databases and report on operational performance
• Join fraud data with other data sources to derive end-to-end performance metrics for fraud
• Work directly with clients, supporting fraud products and overall fraud needs
• Design and implement new internal and external Fraud reports, experience with report automation preferred
• Create and deliver presentations to clients with meaningful commentary on both past performance and future opportunities
• Collaborate with fraud management on special projects or requests
• Take ownership of work and proactively engage in identifying opportunities for improvement
• Respond to ad hoc requests for report building and data analysis
• Working independently, as well as with team members
• Complete other duties and responsibilities as needed

Qualifications:

• You will be working with large-scale business data sets and the ideal candidate will have advanced skills in data manipulation, script-building, Excel, and SQL. (5+ years of experience preferred)
• Strong understanding of internal business segment (stakeholders) and presentation skills
• Strong understanding of working in complex corporate environments and have the ability to work with internal and external stakeholders to complete tasks.
• Strong presentation skills and be comfortable with presenting to large audiences and executive-level stakeholders.
• Experience in relational database structures, research methods, sampling techniques and system testing
• You are a go-getter, are self-directed, and able to work independently
• Advanced data mining experience
• Several years of experience with BI tools (Hyperion, SAS, Python, Tableau, etc.)
• Analytical mindset and a genuine interest in crunching datasets and delving into advanced research to discover trends.
• Fraud background preferred in data driven rule writing/rule design
• Excellent verbal and written communication skills
• Excellent organizational and time management skills.  The ability to complete quality work within strict timeframes and meet deadlines.
• Bilingual in Spanish is a plus
• Bachelor’s degree: Preferred studies will be in statistics, accounting, finance, economics, or business
• Master’s degree in a quantitative or business field is a plus