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Job Description:
Job Description:
This job is responsible for performing complex analysis and modeling to minimize loss exposure and negative impacts to the customer experience. Key responsibilities include utilizing a variety of systems such as Excel, SAS, SQL, Tableau, and other relational data bases to provide analytical support on strategies and ensure goals are met. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies.
Responsibilities:
Analyzes and interprets large sets of raw data to recommend ways to help the business achieve desired outcomes and make informed business decisions
Defines, gathers, analyzes, and interprets data using applications and technologies to forecast future trends, communicates to leaders, and partners the statistical analysis results and predictions.
Coordinates the production of product performance reports and updates for senior management
Skills:
Business Intelligence
Data and Trend Analysis
Fraud Management
Monitoring, Surveillance, and Testing
Research
Business Analytics
Data Quality Management
Data Visualization
Problem Solving
Written Communications
Analytical Thinking
Collaboration
Critical Thinking
Innovative Thinking
Oral Communications
Required Qualifications:
Two+ years Fraud Detection Operations, Claims Operations, and/or Investigations experience within banking
High level of organizational skills
Strong Time Management
Strong communication skills
Self-Starter Leads with positivity.
Basic technical skills (beginner level SAS/SQL)
Presentation experience
Ability to manage multiple projects in a complex and rapidly changing environment
Ability to work independently as well as part of a virtual team
Excellent time management skills
Desired Qualifications:
Bachelor’s Degree
Strong knowledge of Fraud and/or general knowledge of Fraud systems (i.e.,EPIC FLASH, SFM, TSYS, Brainiac)
Testing experience
Basic project management knowledge or prior project management experience
Training or formal education in business or other discipline
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