Fraud Strategy Analyst- New Account Originations

The Fraud Strategy Analyst is accountable for managing fraud risk strategies for new account originations. The strategy consultant will take the lead in the development of fraud processes, strategies and controls to mitigate fraud risk while balancing customer experience.  The candidate will drive reductions in fraud losses through development of data driven solutions, implementation and monitoring of effective fraud controls, while partnering with model management, Fraud Operations, Technology and Product team.

Primary responsibilities include:

• Monitor fraud trend and develop fraud strategies, tools, processes to deliver superior fraud detection while balancing customer experience
• Assess new tools and existing processes for fraud risk and propose mitigating controls
• Strong partnership with fraud operation and technology team effectively managing the fraud controls
• Provide performance tracking of fraud strategies and fraud prevention tools and processes
• Conducts ongoing analysis to identify root cause of fraud trends and propose potential solutions
• Effectively manages competing priorities of requests working under strict deliverables

Required Skills/Experience:

• Previous experience with managing fraud risk at another financial institution preferred
• Proficiency with data extraction/manipulation/mining tools (data processing and analysis) such as SQL, SAS
• Proficiency with Microsoft Office applications; Advanced Excel, PowerPoint
• Strong problem solving and analytical skills preferably in Financial Services industry
• Excellent communications (oral and written), interpersonal / business partnering, and organizational skills

Preferred Skills/Qualifications:

• Experience with the project management lifecycle through Agile

Education

• Bachelor’s degree preferred

Candidates must currently be a U.S. Resident to be eligible for this role.

• Please note that U.S. Immigration sponsorship or work visa is not available for this position and candidates must have permanent authorization to work in the U.S.

Hours and Work Schedule
Hours per week:  40
Work Schedule:  8:30am - 5:00pm, Monday – Friday