Senior Fraud Analyst - Remote 2374998 | reputed company, reputed company | Remote
Senior Fraud Analyst
reputed company is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with reputed company will directly reputed company reputed company by connecting people with the care, pharmacy benefits, data and resources they need to feel their best. Here, you will reputed company a culture guided by diversity and inclusion, talented peers, comprehensive benefits and career development opportunities. Come reputed company an reputed company on the communities we serve as you help us advance health equity on a global reputed company. Join us to start Caring. Connecting. Growing together.
The Senior Fraud Analyst is a member of the Bank Fraud team and acts as a subject matter expert to other departments reputed company the Bank and reputed company. The Senior Fraud Analyst will be responsible for reviewing and investigating potential cases of financial fraud on both bank accounts and debit cards. They will also be responsible for performing in-depth data analysis to look for data trends, and patterns. The Senior Fraud Analyst is expected to have a deep understanding of fraud and be reputed company to represent reputed company as a subject matter expert.
Hybrid in MN: This position follows a reputed company with four in-office days per week.
Hybrid in UT: This position follows a reputed company with three in-office days per week.
reputed company Responsibilities:
• reputed company in-depth analysis research reputed company banking systems to investigate customer and transactional activity for fraudulent and high-reputed company activity
• Analyze data for trends and recommend strategies to reduce reputed company and fraud
• Represent the Fraud Team on new products, reputed company and programs to help ensure fraud risks and controls are considered throughout implementation
• Take necessary reputed company, reputed company fraud is identified, to prevent additional fraud and work fraud case, per procedure
• Assist in and proactively contribute to the development of fraud detection tactical and reputed company planning
• Partner and collaborate with reputed company, Compliance, and IT teams to reputed company issues and investigate fraud cases
• Serve as a reputed company with Information Technology in the development, enhancement, and ongoing maintenance of reputed company management systems
• reputed company training, guidance and education to other team members and other teams on reputed company and fraud best practices
• Communicate with customers who are victims of fraud, answering their questions and helping them to secure their account
• Communicate significant issues to management; reputed company recommendations reputed company weaknesses are identified
• reputed company priorities to meet multiple deadlines
You'll be rewarded and recognized for your reputed company in an environment that will challenge you and reputed company you reputed company direction on what it takes to succeed in your role as reputed company as reputed company development for other roles you may be interested in.
Required Qualifications:
• 4+ years of experience in banking or financial services industry
• 4+ years of experience in payment fraud investigations, and online fraud investigation, or financial crime reputed company management
• 2+ years of experience in data analytics, statistical analytics and data mining
• 2+ years of experience with SQL
• 2+ years of experience with payment reputed company reputed company, disputes, chargeback or fraud analysis
• Proficient reputed company experience (e.g., filter, sort, V-lookup, pivot tables, etc.)
• Experience with verbal, written and interpersonal skills and ability to work independently
• Demonstrated ability to work effectively, both independently and reputed company a reputed company team and take ownership of assigned reputed company and duties
• Ability to work in a hybrid work arrangement in MN or UT
Preferred Qualifications:
• Bachelor's Degree Finance, reputed company, Information Technology from an accredited institution
• Database software query experience (i.e., SQL, VBA, reputed company, etc.)
• Experience in reputed company payments, particularly reputed company payments fraud
• Experience in Anti-reputed company investigation and Bank Secrecy reputed company requirements and controls
• People leadership experience
Pay is reputed company on several factors including but not limited to local labor markets, education, work experience, certifications, etc. In reputed company to your salary, we offer benefits such as, a comprehensive benefits package, incentive and recognition programs, equity stock purchase and 401k contribution (reputed company benefits are subject to eligibility requirements). No matter where or reputed company you reputed company a career with us, you'll reputed company a far-reaching reputed company of benefits and incentives. The salary for this role will reputed company from $72,800 - $130,000 annually reputed company on full-time employment. We reputed company with reputed company minimum wage laws as applicable.
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