Performs complex analysis of financial models, market data, financial data, and portfolio trends to understand product performance and improve portfolio risk, profitability, performance forecasting, and operational performance
Utilizes a variety of systems, such as Excel, SAS, SQL, Tableau, and other relational data bases, to provide analytical support on strategies, ensure goals are met
Evaluates data to assess potential fraud risk and creating mitigation strategies
Proposes policy/procedural changes within segmentation structures to produce optimal results
Recommends ways to help the business achieve desired outcomes and make informed business decisions using data analysis outputs
Leads the coordination of the production of product performance reports and updates for senior management
Creation, implementation, and maintenance of rules and capabilities designed to detect account takeover and non-monetary fraud
Deriving actionable insights from complex data
Investigation and root cause analysis of major fraud losses and emerging trends
Implementing incremental fraud mitigation controls in partnership with functional stakeholders
Developing effective monitoring and oversight for cross-functional processes, inclusive of performance reporting and newly identified opportunities for collaboration across teams
Working closely with internal and external partners to understand limitations and opportunities for improvement

2+ years of fraud, cyber, or risk analyst experience developing and/or optimizing mitigation strategies
3+ years of SQL and/or SAS coding experience
Ability to identify opportunities for improvement and work autonomously with minimal direction
Ability to work in a fast-paced, dynamic environment

This role is currently benefits eligible.
We provide industry-leading benefits.
Access to paid time off.
Resources and support to our employees so they can make a genuine impact and contribute to the sustainable growth of our business and the communities we serve.

Senior Fraud Analytics and Innovation Analyst – Device, Non-Monetary

Key skills