Sr. Fraud Risk Strategies Analyst
| Company | Early Warning |
|---|---|
| Location | San Francisco, CA, USA, Chicago, IL, USA, Scottsdale, AZ, USA, New York, NY, USA |
| Salary | $80000 – $115000 |
| Type | Full-Time |
| Degrees | Bachelor’s |
| Experience Level | Senior |
Requirements
- Bachelor’s degree or equivalent education/experience required.
- Minimum 5 years of fraud risk management experience.
- SQL/SAS/Python/R competencies or comparable data analytics skills
- Proven track record of converting concepts to analysis to cases for change
- Exceptional executive presence, written and verbal communication skills
- Experience with digital banking, payments and/or payment networks
- Experience with financial institutions in the area of fraud risk management
Responsibilities
- Assess, recommend and modify the application of scores and rules to deliver the optimal balance of risk, expense and experience for clients, consumers and partners in the network.
- Implement the fraud detection strategies for the network.
- Create and apply of data driven insights for constant monitoring of effectiveness, efficiency and opportunities in the application of scores, rules and logic in the execution of managing fraud risk.
- Create appropriate communications to internal and external stakeholders regarding emerging risks, observed trends and related opportunities.
- Perform the analysis of fraud events for the purpose of identifying and consistently categorizing the root cause of fraud events observed or attempted in the network.
- Support the company’s commitment to protect the integrity and confidentiality of systems and data.
Preferred Qualifications
-
No preferred qualifications provided.