Consumer Banking Fraud Risk Strategy Digital Payments - Associate
Consumer Banking Fraud Risk Strategy Digital Payments - Associate
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Job Description
Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view
As a Strategic Analytics Associate in fraudRisk Strategy team youll work with the to generate thoughtful analytics and recommendations to the business concerning 1stParty (Scams & Wrongdoer/ Mule) and 3rd Party (AccountTakeover ThirdPartyInducement) risk identification and mitigation. You would be responsible for strategy development implementation operational controls and performance monitoring.
Job responsibilities:
- Develop and maintain periodic analytics to provide management with full insight into emerging fraud trends
- Attain a detailed understanding of key performance metrics and profitability drivers enabling the delivery of insights encompassing the full account lifecycle
- Acquire an understanding of the operational processes (e.g. manual underwriting portfolio management collections) which will aid in understanding acquisition performance drivers
- Conduct ad hoc analytics and contribute to various projects representing Risk Management
Required qualifications capabilities and skills:
- MS degree and 3 years Risk Management or BS degree and minimum 5 years Risk Management or other quantitative experience.
- Fraud Risk Strategy Experience
- Background in statistics econometric or other quantitative field.
- Advanced understanding of SAS SAS Enterprise Miner or other decision tree software
- Ability to query large amounts of data and transform the raw data into actionable management information
- Familiarity with risk analytics techniques
- Strong analytical and problemsolving abilities
- Strong written and oral communication skills
- Experience delivering recommendations to management
Required Experience:
IC
Employment Type
Full-Time
