Risk Prevention Analyst

VeleraFinancial Services

United StatesFull-TimeMiddle

Salary60,500 - 77,100 USD per year

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Job Details

Experience: Five (5) years within the financial service industry and three (3) years in risk analytics/fraud services.
Required Skills: Project ManagementSQLData AnalysisMachine Learning

Bachelor’s degree in Business, Statistics, Mathematics, Computer Science, Engineering, or Economics.
Minimum five (5) years of experience within the financial services industry.
Minimum three (3) years of professional experience in risk analytics, mitigating risk, and/or fraud services.
Strong proficiency with SQL and ability to analyze large, complex datasets.
Deep experience working with fraud detection strategies, rules tuning, and fraud modeling.
Experience with Fraud Detection Work Center (FDWC) and/or FDR systems.
Understanding of fraud metrics, forecasting methods, and false positive/true fraud tradeoffs.
Excellent analytical, problem-solving, and project management skills.
Ability to communicate technical subject matter clearly to various audiences.
Ability to prioritize and make quick decisions under tight deadlines.

Develop and implement fraud strategies leveraging transaction data, machine learning, and analytics tools.
Manage and optimize existing strategies to control first and third-party fraud risks.
Coordinate Risk Analytics team tasks, projects, and ensure adherence to SLAs.
Create and deliver BI reporting for senior leadership, boards, and examiners.
Consult with external clients and internal staff on fraud detection matters and custom solutions.
Monitor portfolio performance to identify trends and conduct root-cause analysis.
Identify and gather quality data sources for strategy testing and exploratory data analysis (EDA).
Collaborate with cross-functional teams to influence solution strategies and meet business objectives.

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