Fraud Analytics Analyst

Live Oak Banking

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profile Job Location:

Wilmington, DE - USA

profile Yearly Salary: $ 56540 - 92520
Posted on: 18 hours ago
Vacancies: 1 Vacancy

Job Summary

About Us

Live Oak Bank is a digital bank that serves small business owners across the country. Our groundbreaking spin on service and technology has fueled our mission to be Americas Small Business Bank. Our products help customers buy build and expand their business and our high-yield savings and CD products help them grow their hard-earned money. At Live Oak we never lose sight of the well-being of our people. We believe our employees are the heart of our company. Our commitment to our customers and culture is intertwined and we seek those who embody and embrace what it takes to empower the American dream.

How This Role Impacts Live Oak and its People

Drive strategic decisions at Live Oak by analyzing and presenting data and supporting fraud prevention strategies. This analyst will collaborate with the fraud analyst fraud investigators and the investigations manager to enhance data and reporting.

What Youll Do at Live Oak

  • Design and build new data set processes for modeling data mining and data analysis

  • Provides alert support to address emerging threats

  • Analyze data to determine fraud system rules for fraud mitigation

  • Ability to communicate with management to present analysis in a concise and actionable way

How Youll Do It

  • Implement and maintain systems/processes for data analysis and data management

  • Identify trends and develop assumptions to modelvariousstrategic initiatives

  • Responsible for gathering data from a variety of data sources and performing meaningful analysis

  • Regularly performs analysis and reporting as needed

  • Maintainproper documentationasrequired for record retention purposes

Required Experience

  • 2yearsrelated fraud analytics experience

  • Strong analytical skills

  • ExperienceinMicrosoft Office

  • Proficiency in DataVisualizationTools such as Tableau and Python

  • Proficiency with Database Tools (SQL Server MySQL etc.)

Our Values

  • Dedication:Possess a deep commitment to Live Oak Banks mission and core values exemplified through a strong work ethic adaptability and pride in your work.

  • Ownership:Take initiative to deliver positive results by proactively and creatively solving problems while maintaining a high degree of quality.

  • Respect:Treat everyone with courtesy politeness and kindness.

  • Innovation:Embrace fresh ideas and fearlessly contribute new solutions to emerging or existing problems.

  • Teamwork: Foster collaboration accountability and trust with others and understand that together we do more

For a detailed overview of our employee benefits please visit: Oak Bank is an Affirmative Action and Equal Opportunity Employer Minorities/Women/Veterans/Disabled. We consider applicants for employment without regard to race color religion sex sexual orientation gender identity national origin age genetic information veteran status or disability. Equal access to programs service and employment is available to all persons. Those applicants requiring reasonable accommodation to the application and/or interview process should notify human resources at.

EEO is the Law

The base pay range for this position is $56540.00 - $92520.00 per year. Compensation may also include annual bonuses and long-term incentives subject to various metrics and company policy. A candidates salary is determined by several factors including travel relevant work experience or skills and expertise.

Please note that we provide at least the minimum requirement of paid sick leave to our employees who reside in states that require employer-paid sick leave including but not limited to Arizona California Colorado District of Columbia Maine Maryland Massachusetts Michigan Nevada New Jersey New Mexico New York Oregon Rhode Island Vermont and Washington.


Required Experience:

IC

About UsLive Oak Bank is a digital bank that serves small business owners across the country. Our groundbreaking spin on service and technology has fueled our mission to be Americas Small Business Bank. Our products help customers buy build and expand their business and our high-yield savings and CD...
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Key Skills

  • Microsoft Office
  • Risk Management
  • Financial Services
  • Customer Service
  • Fraud
  • Root cause Analysis
  • Law Enforcement
  • Banking
  • Analysis Skills
  • Authentication
  • Qualitative Research Interviewing
  • ACH

About Company

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For a limited-time, earn $200 on Business Savings or Personal Savings. Learn how & explore Live Oak Bank's banking products.

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