Fraud Data Analyst Full-Time Marlborough or Chelmsford MA Hybrid
Fraud Data Analyst Full-Time Marlborough or Chelmsford MA Hybrid
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Salary Not Disclosed
1 Vacancy
Job Description
Schedule
What Youll Do
Summary/Objective:
The Risk Management Fraud Data Analyst is responsible for analyzing troubleshooting and applying constructive rulebased solutions to member debit and credit card fraud as well as device management and member authentication solutions platforms.
Essential Functions:
- Perform analyses on debit/credit card portfolio to identify transactional fraud patterns and recommend courses of action to help mitigate additional related fraud and potential losses
- Ability to write test and publish card rules based on identified fraud trends to help minimize members exposure
- Provide scheduled and ad hoc statistical analysis and summary reporting to management
- Acquire and maintain knowledge of VISA DPS Visa Data Manager (VDM) and regulations rules and strategies and technologies concerning the detection prevention and mitigation of fraud for network transactions
- Monitor and maintain card related fraud/LP procedures within the department
- Manage report and conduct performance analysis on other fraud rulesbased platforms related to device management and integrity as well as member authentication platforms. Trans Union Device Risk Device Based Authentication SentiLink and Prove are examples of this.
- Familiarity with account opening platforms is preferred (fiVISION Account Works as an example)
- As requested by management research and report on highrisk transactions across all payment channels and analyze patterns in response to emerging fraud risks across the business
- Complete all required Bank Secrecy Act related training annually and maintain an ongoing indepth knowledge of DCU BSA policies and regulatory requirements
- Interface and collaborate with Card Services Operations personnel on card fraud related topics such as current fraud dispute trends rules performance card reissue decisions etc.
- Perform other duties as assigned
What Youll Need
- BA/BS and/or certification in data analytics preferred
- Minimum 23 years experience in debit and/or credit card fraud analytics and card operations is required
- Familiarity with fraud device management and customer/member authentication solutions
- Experience within the financial services industry to include knowledge of relevant regulations also preferred
What We Do
DCU is the largest credit union headquartered in New England serving more than one million members in all 50 states. With over 1900 team members we strive to make DCU a great place to work with an excellent worklife balance and a community that cares.
DCU is an equalopportunity employer and we value diversity inclusion and equity at our company. We evaluate qualified applicants without regard to race color religion age sex sexual orientation gender identity national origin disability veteran status and other legally protected characteristics.
If youre applying for a job and need a reasonable accommodation for any part of the employment process please send an email to and let us know the nature of your request and contact information. Please note that only those inquiries concerning a request for reasonable accommodation will be responded to from this email address.
DCU is not currently offering Visa transfer/ sponsorship for this position.
#INDHI
Required Experience:
IC
Employment Type
Full-Time
