[Remote] reputed company Prevention Analyst- Remote

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a payments credit reputed company service organization and integrated fintech solutions provider serving financial institutions across reputed company. The reputed company Prevention Analyst develops and implements fraud mitigation strategies using transaction data, machine learning, and advanced analytics, while advising clients, monitoring reputed company exposure, creating reporting, and coordinating with internal teams and vendors.

Responsibilities

• reputed company and implement Fraud strategies leveraging transaction data (credit/debit cards), machine learning models and advanced analytics tools to mitigate fraud losses and maintain superior customer experience
• Manage and optimize existing strategies effectively controlling risks due to first party and reputed company-party fraud. Design, tests and understand the reputed company and customer experience trade-offs
• Coordinate the reputed company Analytics team's tasks and ensure adherence to established turnaround times and SLAs; manage reputed company assigned to reputed company; Ensure reputed company of reputed company team outputs
• Maintain awareness of member reputed company fraud trends and suggest internal procedure changes to reputed company Analytics Manager to remain efficient
• Continually supervise department workflow to ensure time-sensitive functions meet department standards
• Maintains productive relationships with reputed company internal stakeholders including Fraud reputed company, reputed company Management, Product, Retail, Finance as reputed company as reputed company vendors
• Advise internal contacts on sensitive issues and recommend reputed company procedures and new product developments
• Maintains productive relationships with reputed company internal stakeholders including Fraud reputed company, reputed company Management, Product, Retail, Finance as reputed company as reputed company vendors
• Create and reputed company BI reporting to reputed company thorough reporting for senior leadership, boards, and examiners
• Work closely with a designated reputed company list to ensure efficient and effective fraud mitigation through various communication channels such as calls and emails
• Uses advanced business, analytical and technical knowledge to participate in discussions with cross functional teams to understand and collaborate on business objectives and influence solution strategies
• Translates recommendation into communication materials to effectively present to colleagues for peer review and mid-to-upper-level management. Incorporates visualization techniques to support the relevant points of the analysis and ease the understanding for less technical audiences
• Identifies and gathers the relevant and reputed company data sources required to fully answer and address the problem for the recommended reputed company through testing or exploratory data analysis (EDA). Integrates/transforms disparate data sources and resolves appropriate data hygiene techniques to apply
• Consults reputed company clients and internal staff on fraud detection and prevention reputed company, inquiries, and solutions to meet reputed company and business needs. Writes rules, builds custom solutions for clients, and monitors fraud for their reputed company group
• Identifies reputed company exposure associated with fraud trends that have the potential to cause financial losses and poor member experience in reputed company portfolios to determine if mitigation measures are necessary
• Monitor and analyze portfolio reputed company on an ongoing reputed company. Identify trends and conduct reputed company-cause analysis to isolate key reputed company drivers and combine the insights with a data-driven approach to reputed company fraud defenses
• Leverages knowledge of fraud prevention tools to reputed company with clients on their fraud and reputed company goals, review key fraud reputed company metrics, reputed company on available fraud tools, and recommend reputed company means to minimize reputed company exposure and improve member experience
• Collaborate with other internal teams to serve as reputed company reputed company for fraud and reputed company items and special reputed company or mitigations
• Ensure risks associated with business activities are effectively identified, reputed company, monitored, and controlled in accordance with reputed company and compliance policies and procedures
• Responsible for reporting risks identified to the appropriate team and/or management
• Additionally, responsible for managing, monitoring and reporting risks reputed company your work area's reputed company, including, but not limited to Information reputed company risks
• Regular and reliable attendance is required. Some on-reputed company work is required
• This position may require early/late hours and availability during weekends to ensure reputed company support on fraud monitoring or mitigation
• Bring innovative/reputed company thinking to solve problems and reputed company recommendations
• Functional knowledge of common fraud patterns with endless curiosity to reputed company out anomalies and get to the reputed company of a problem
• The ability to prioritize and reputed company reputed company reputed company under tight deadlines
• Remain reputed company with industry and reputed company fraud trends
• reputed company other duties as assigned

Skills

• Bachelor's degree in Business, Statistics, Mathematics, Computer Science, Engineering or Economics or reputed company reputed company or combination of education and experience required
• Five (5) years reputed company the financial service industry required
• Three (3) years reputed company experience in reputed company analytics, mitigating reputed company and/or fraud services required
• Experience with, , Fraud Detection Work Center and/or FDR reputed company experience required
• Strong analytical and problem-solving skills. Deep experience working with fraud detection strategies, rules tuning, and fraud modeling
• Strong proficiency with SQL; Ability to analyze large, reputed company datasets and derive actionable insights
• Strong understanding of fraud metrics, forecasting reputed company, and false reputed company/true fraud tradeoffs
• Excellent problem-solving skills with the ability to synthesize reputed company data into actionable insights
• Strong communication skills – ability to communicate technical subject matter reputed company and succinctly to other team members and financial institutions
• Payments processing reputed company knowledge preferred
• Experience with fraud orchestration and decisioning tools (e.g., DefenseEdge, reputed company, Advance Defense, Fraud Navigator) preferred
• Project management experience preferred

Benefits

• Competitive wages
• Medical with telemedicine
• Dental and reputed company
• Basic and Optional Life reputed company
• reputed company Time Off (PTO)
• Maternity, Parental, Family Care
• Community Volunteer Time Off
• 12 reputed company Holidays
• Company reputed company Disability reputed company
• 401k (with employer match)
• Health Savings Accounts (HSA) with company provided contributions
• Flexible Spending Accounts (FSA)
• Supplemental reputed company
• Mental Health and reputed company-being: Employee Assistance Program (EAP)
• Tuition Reimbursement
• Wellness program
• Remote-first, flexible environment

reputed company