Senior Risk Consultant
New
C
Community Choice Financial Family of BrandsConsumer finance
United StatesFull-TimeSenior
Salary not disclosed
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Job Details
- Experience
- 7+ years of experience in fraud risk or credit risk
- Required Skills
- PythonSQLArtificial IntelligenceMachine LearningRRisk ManagementData analytics
Requirements
- Bachelor's or Master's degree in a quantitative discipline, or equivalent working experience.
- 7+ years of experience in fraud risk or credit risk.
- Understanding of risk management disciplines, analytic practices, and fraud risk concepts.
- Proven success analyzing large amounts of data to support actionable business decisions.
- Intermediate to advanced experience in SQL, R, or Python.
- Strong organizational skills.
- Ability to communicate effectively verbally and in writing.
- Ability to work effectively in a remote environment.
Responsibilities
- Use data analytics to identify and mitigate fraud risks in account creation, loan origination, and payments.
- Establish and monitor fraud detection models and business rules.
- Develop fraud detection mechanisms using machine learning, AI, and other analytics tools.
- Lead adoption of open banking solutions for fraud detection and credit risk assessment.
- Identify actionable insights, recommend actions, and communicate results to cross-functional groups.
- Evaluate emerging fraud and open banking trends, threats, and technologies, and adapt strategies.
- Build partnerships with Operations, Risk, Product, and Compliance teams and senior stakeholders.
- Oversee and refine fraud and open banking strategies to comply with relevant regulations and policies.
- Establish KPIs to measure the effectiveness of fraud and open banking solutions and drive improvements.
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