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Enterprise Fraud Technologies - Senior Fraud Systems Analyst

Remote:

Full Remote

Contract:

Full time

Salary:

13 - 130K yearly

Experience:

Senior (5-10 years)

Work from:

Canada, California (USA), United States

Offer summary

Qualifications:

Bachelor's degree in Computer Science or related field, At least 7 years experience in fraud detection, Proficient in SQL, Python, and data analysis tools, Experience in machine learning and statistical analysis, Knowledge of fraud typologies and regulatory compliance.

Key responsabilities:

Analyze large datasets to identify fraud scenarios
Develop and maintain fraud detection models
Optimize models balancing fraud loss and customer experience
Monitor performance and effectiveness of fraud solutions
Collaborate with cross-functional teams for fraud expertise

Golden 1 Credit Union Banking Large https://www.golden1.com/

1001 - 5000 Employees

See more Golden 1 Credit Union offers

Job description

TITLE: SR FRAUD SYSTEMS ANALYST

STATUS: EXEMPT

REPORTS TO: DIRECTOR - FRAUD TECHNOLOGIES

DEPARTMENT: ENTERPRISE FRAUD TECHNOLOGIES

JOB CODE: 11734

PAY RANGE: $107,300.00 - $130,000.00 ANNUALLY

General Description

As a Senior Fraud Technologies Analyst, you will be responsible for developing, implementing, and maintaining fraud detection and prevention solutions using advanced data analysis and machine learning techniques. You will work closely with business stakeholders, fraud investigators, and IT teams to identify fraud patterns, trends, and risks, and provide actionable insights and recommendations. You will also design, test, and monitor fraud rules and models, and ensure their accuracy, efficiency, and compliance with regulatory requirements.

Tasks, Duties, Functions

Analyze large and complex datasets using SQL, Python, or other programming languages and tools to identify fraud scenarios and root causes.
Develop, deploy, and maintain fraud detection and prevention models using machine learning, statistical analysis, and data mining techniques.
Optimize fraud rules and models to balance fraud losses, operational costs, and customer experience.
Monitor and evaluate the performance and effectiveness of fraud solutions and provide regular reports and feedback.
Research and stay updated on the latest fraud trends, technologies, and best practices in the industry.
Collaborate with cross-functional teams and stakeholders to understand business needs, provide fraud expertise, and deliver solutions.

PHYSICAL SKILLS, ABILITIES, AND EXERTION UTILIZED IN THE PERFORMANCE OF THESE TASKS:

Effective oral and written communication skills required to interpret, resolve, and document networking problems.
Must possess sufficient manual dexterity to skillfully operate applicable computer hardware, a variety of hand tools and standard office equipment.

Organizational Contacts & Relationships

INTERNAL: All levels of staff and management
EXTERNAL: Vendors.

Qualifications

EDUCATION: Bachelor’s degree in Computer Science, Information Systems, or a related field or equivalent work experience.

Experience

At least 7 years or more experience in financial or health services, including technical business analysis, product development and process improvement with fraud detection and prevention processes.
Proficient in SQL, Python, or other programming languages and tools for data manipulation and analysis.
Experience in developing, testing, and deploying fraud detection and prevention models using machine learning, statistical analysis, and data mining techniques.
Knowledge of fraud typologies, risk management, and regulatory compliance in the financial services industry.
Strong analytical, problem-solving, and communication skills.
Ability to work independently and collaboratively in a fast-paced and dynamic environment.

Physical Requirements

Prolonged sitting throughout the workday to accomplish tasks.
Availability for emergency and on call duty 24 hours a day, 7 days a week, as needed.
Occasional travel may be required.
Hearing within normal range.
May work additional work hours to accomplish tasks.

Licenses/Certifications

A valid state issues driver’s license is required.
Certifications are desired, such as Certified Fraud Examiner (CFE)

THIS JOB DESCRIPTION IN NO WAY STATES OR IMPLIES THAT THESE ARE THE ONLY DUTIES TO BE PERFORMED BY THIS EMPLOYEE. HE OR SHE WILL BE REQUIRED TO FOLLOW OTHER INSTRUCTIONS AND TO PERFORM OTHER DUTIES REQUESTED BY HIS OR HER SUPERVISOR THAT ARE WITHIN HIS / HER KNOWLEDGE, SKILL AND ABILITY AS WELL AS HIS / HER MENTAL AND PHYSICAL ABILITIES.

REV. 9/12/2024

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