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Senior Fraud Analysis Specialist
3 weeks ago
We are looking for a highly skilled professional to join our organization in the role of Senior Fraud Analyst.
The ideal candidate will have strong analytical skills, with hands-on experience in analytics and data science. They should be proficient in model development, particularly in fraud detection, and have a good understanding of language models and other new techniques.
Key Responsibilities:- Data Analytics & Business Insights
- Identify valuable data sources and automate collection processes
- Analyze large amounts of information to discover trends and patterns
- Combine models through ensemble modeling
- Present information using data visualization techniques
- Propose solutions and strategies to business challenges
- Collaborate with engineering and product development teams
- Create and enforce policies for effective data management
- Assist with reports and data extraction when needed
Additionally, the successful candidate will be responsible for:
- Monitoring fraud trends, investigating emerging threats, and developing new strategies to manage those threats
- Build predictive models and machine-learning algorithms
- Optimize database systems and monitor their performance
- Review existing control environments and assess effectiveness against known fraud schemes
- Provide insight as a Subject Matter Expert on process and control fraud leakages
In this role, you will work collaboratively with a diverse team of professionals, including operational agents, fraud risk managers, data analysts/scientists, and subject matter experts.
Requirements:- M.Sc in Statistics, Economics, or Engineering degree or Professional education in Data Science
- Good knowledge of Python, R, SQL, MS Excel, and SQL database & coding
This is an exciting opportunity for a talented individual to make a significant impact in the field of fraud analysis.
