CCB Fraud Strategy- Digital Payments_2
CCB Fraud Strategy- Digital Payments_2
Posted on :
22-07-2025
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1 Vacancy
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Job Description
Description
As a Strategic Analytics Senior Associate youll work with the risk team to generate thoughtful analytics and recommendations to the business concerning Fraud & Scam Risk-Prevention strategy development implementation operational controls and performance monitoring.
Responsibilities:
- Develop and maintain periodic analytics to provide management with full insight into emerging fraud & scam trends and the quality of the originated accounts
- 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
Qualifications:
- MS degree and 3 years Risk Management or other quantitative experience preferred. Otherwise BS degree and minimum 5 years Risk Management or other quantitative experience required
- Familiarity with risk analytic techniques
- Strong analytical and problem-solving abilities
- Strong written and oral communication skills
- Experience in delivering recommendations to senior management
- Adept to solving complex business problems independently
- Intermediate/ Advanced understanding of SAS SQL SAS Enterprise Miner or other decision tree software
- Ability to query large amounts of data and transform the raw data into actionable management information
Employment Type
Full-Time
Key Skills
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