As a Strategic Analytics Associate, in fraud-Risk Strategy team you'll work with the to generate thoughtful analytics and recommendations to the business concerning 1st-Party (Scams & Wrongdoer/ Mule) and 3rd Party (Account-Takeover, Third-Party-Inducement) risk identification and mitigation. You would be responsible for strategy development, implementation, operational controls, and performance monitoring.
Job responsibilities:
- Develop and maintain periodic analytics to provide management with full insight into emerging fraud trends
- Attain a detailed understanding of key performance metrics and profitability drivers, enabling the delivery of insights, encompassing the full account lifecycle
- Acquire an understanding of the operational processes (e.g. manual underwriting, portfolio management, collections) which will aid in understanding acquisition performance drivers
- Conduct ad hoc analytics and contribute to various projects representing Risk Management
Required qualifications, capabilities, and skills
:
- MS degree and 3 years Risk Management or BS degree and minimum 5 years Risk Management or other quantitative experience.
- Fraud Risk Strategy Experience
- Background in statistics, econometric, or other quantitative field.
- Advanced understanding of SAS, SAS Enterprise Miner, or other decision tree software
- Ability to query large amounts of data and transform the raw data into actionable management information
- Familiarity with risk analytics techniques
- Strong analytical and problem-solving abilities
- Strong written and oral communication skills
- Experience delivering recommendations to management