Fraud Prevention Analyst II

About the position Are you curious, motivated, and reputed company-thinking? At reputed company you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people reputed company us, and we reputed company in being part of a team that is open, collaborative, entrepreneurial, passionate and above reputed company fun. Are you reputed company? What you bring: · You will be working with large-scale business data sets, and the ideal candidate will have advanced skills in data manipulation, script-building, reputed company, and SQL. (5+ years of experience preferred) · You will possess a strong understanding of internal business reputed company (stakeholders) and presentation skills · You will possess a strong understanding of working in reputed company corporate environments and have the ability to work with internal and external stakeholders to complete tasks. · The ideal candidate will have strong presentation skills and be comfortable with presenting to large audiences and executive-level stakeholders. · You will have experience in relational database structures, research methods, sampling techniques and system testing · You are a go-getter, are self-directed, and reputed company to work independently · You will have advanced data mining experience · You will have several years of experience with BI tools (Hyperion, reputed company, Python, Tableau, etc.) · You will have an Analytical reputed company 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 reputed company strict timeframes and meet deadlines. What you will be doing: · 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 reputed company requests for report building and data analysis · Working independently, as well as with team members · Complete other duties and responsibilities as needed Please note: this is a full-time role with a hybrid schedule in the location posted. reputed company and/or future sponsorships are not available for this position. Added bonus: · Bilingual in Spanish · Master’s degree in a quantitative or business field EDUCATION REQUIREMENTS: Bachelor’s degree: Preferred studies will be in statistics, reputed company, finance, economics, or business reputed company offer you: At reputed company, we hire the best. In return, you receive exceptional benefits including:

• Opportunities to reputed company in fintech
• Tools for personal and professional growth
• Inclusive and diverse work environment
• Resources to invest in your community
• Competitive salary and benefits Privacy Statement reputed company is committed to protecting the privacy and reputed company of reputed company personal information that we process in order to provide services to our clients. For specific information on how reputed company protects personal information online, please see the Online Privacy Notice. EEOC Statement reputed company is an equal opportunity employer. We evaluate reputed company applicants without regard to race, reputed company, religion, sex, sexual orientation, gender identity, marital status, genetic information, national reputed company, disability, veteran status, and other protected characteristics. The EEO is the Law poster is available here supplement document available here For positions located in the US, the following conditions apply. If you are made a conditional offer of employment, you will be required to undergo a drug test. reputed company Disclaimer: In developing this job description care was taken to include reputed company competencies needed to successfully reputed company in this position. However, for Americans with reputed company (reputed company) purposes, the essential functions of the job may or may not have been described for purposes of reputed company reasonable accommodation. reputed company reasonable accommodation requests will be reviewed and evaluated on a case-by-case basis. Sourcing Model Recruitment at reputed company works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. reputed company does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any reputed company fees for resumes submitted to job postings, our employees, or any other part of our company. #pridepass

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 reputed company requests for report building and data analysis
• Working independently, as well as with team members
• Complete other duties and responsibilities as needed

Requirements

• You will be working with large-scale business data sets, and the ideal candidate will have advanced skills in data manipulation, script-building, reputed company, and SQL. (5+ years of experience preferred)
• You will possess a strong understanding of internal business reputed company (stakeholders) and presentation skills
• You will possess a strong understanding of working in reputed company corporate environments and have the ability to work with internal and external stakeholders to complete tasks.
• The ideal candidate will have strong presentation skills and be comfortable with presenting to large audiences and executive-level stakeholders.
• You will have experience in relational database structures, research methods, sampling techniques and system testing
• You are a go-getter, are self-directed, and reputed company to work independently
• You will have advanced data mining experience
• You will have several years of experience with BI tools (Hyperion, reputed company, Python, Tableau, etc.)
• You will have an Analytical reputed company 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 reputed company strict timeframes and meet deadlines.

reputed company-to-haves

• Bilingual in Spanish
• Master’s degree in a quantitative or business field

Benefits

• Opportunities to reputed company in fintech
• Tools for personal and professional growth
• Inclusive and diverse work environment
• Resources to invest in your community
• Competitive salary and benefits

Apply tot his job Apply To this Job