drjobs Senior Analyst - Fraud Strategy (NYC)

Senior Analyst - Fraud Strategy (NYC)

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1 Vacancy
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Job Location drjobs

New York City, NY - USA

Monthly Salary drjobs

Not Disclosed

drjobs

Salary Not Disclosed

Vacancy

1 Vacancy

Job Description

Role Overview:
We are seeking a highly driven professional to lead and coordinate end-to-end delivery of critical project workstreams in the Fraud Strategy this role you will:
  • Drive and oversee the complete delivery of assigned project workstreams.

  • Collaborate with partner teams and senior leadership to ensure alignment and smooth execution.

  • Take ownership of timelines incorporating stakeholder feedback into deliverables.

  • Structure analytical solutions to address key business objectives and provide actionable insights.

  • Apply strong business acumen to form hypotheses and guide analytical problem-solving.

  • Mentor and guide teams on problem structuring analytical approaches and use of tools and techniques.

  • Present findings and recommendations to clients building trust and credibility.

  • Act as a liaison to strengthen client relationships and drive successful project outcomes.

Qualifications & Skills:

  • Masters degree in Economics Mathematics Computer Science/Engineering Operations Research or related Analytics fields;
    Exceptional candidates with a BA/BS from top-tier institutions will also be considered.

  • 4 6 years of experience in Fraud Strategy preferably in Banking or Seller Risk Fraud.

  • Technical Proficiency: Hive PySpark SQL Python Machine Learning tools and Tableau (or other data visualization platforms).

  • Hands-on knowledge of Fraud rule writing and rule governance mechanisms.

  • Proven ability to contribute thought leadership in building real-time Fraud solutions leveraging analytics and internal tools.

  • Strong analytical and problem-solving skills with the ability to handle ambiguity.

  • Demonstrated leadership and people management capabilities.

  • Skilled in program/project management with a track record of delivering results.

  • Proficiency in executive-level communication including slide creation storytelling with data and dashboarding.

  • Excellent verbal and written communication skills with a focus on clear impactful delivery.

Employment Type

Full-time

Company Industry

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