Fraud Analyst II

Description:

Location: Remote

Analyze overall fraud metrics. Identify and report on emerging trends
Test/Implement/Modify fraud strategies as appropriate
Analyze fraud databases and report on operational performance
Join fraud data with other data sources to derive end-to-end performance metrics for fraud
Work directly with clients, supporting fraud products and overall fraud needs
Design and implement new internal and external Fraud reports, experience with report automation preferred
Create and deliver presentations to clients with meaningful commentary on both past performance and future opportunities
Collaborate with fraud management on special projects or requests
Take ownership of work and proactively engage in identifying opportunities for improvement
Respond to ad hoc requests for report building and data analysis
Working independently, as well as with team members
Complete other duties and responsibilities as needed

You will be working with large-scale business data sets and the ideal candidate will have advanced skills in data manipulation, script-building, Excel, and SQL. (5+ years of experience preferred)
Strong understanding of internal business segment (stakeholders) and presentation skills
Strong understanding of working in complex corporate environments and have the ability to work with internal and external stakeholders to complete tasks.
Strong presentation skills and be comfortable with presenting to large audiences and executive-level stakeholders.
Experience in relational database structures, research methods, sampling techniques and system testing
You are a go-getter, are self-directed, and able to work independently
Advanced data mining experience
Several years of experience with BI tools (Hyperion, SAS, Python, Tableau, etc.)
Analytical mindset and a genuine interest in crunching datasets and delving into advanced research to discover trends.
Fraud background preferred in data driven rule writing/rule design
Excellent verbal and written communication skills
Excellent organizational and time management skills. The ability to complete quality work within strict timeframes and meet deadlines.
Bilingual in Spanish is a plus
Bachelor’s degree: Preferred studies will be in statistics, accounting, finance, economics, or business
Master’s degree in a quantitative or business field is a plus