Analyst Fraud Jobs in Fremont, Iowa

Continuously improving the quality of source data, enhancing the functionality of the fraud management system, and expanding reporting capabilities.

Experience with fraud management processes, systems, audit, and risk management,

Managing a fraud management system to provide accurate and comprehensive data for fraud investigations,

Attention to detail, organizational skills, and problem-solving abilities,

Strong data analysis and correlation skills with ability to work through complex and unfamiliar data sets,

Experience with AI and machine learning is a plus,

Strong organizational skills and the ability to work efficiently and effectively to manage multiple assignments concurrently.

Bachelor’s degree, or equivalent work experience

Typically more than five years of applicable experience

Excellent mathematical and analytical skills

Excellent verbal and written communication skills are necessary (ability to explain complex ideas in simple, non-technical language)

Experience packaging and presenting analytical output

Must have an inquisitive nature with a strong analytic skills

Excellent verbal and written communication skills; this position will require customer contact

Experience working with FDWC or similar card transaction system

Ability to work effectively in a remote environment

Make outbound calls/texts/emails to verify transactions when needed.

Take inbound calls/texts/emails and report fraud or confirm validity of transactions.

Maintaining comprehensive knowledge of Risk, Fraud, Compliance, and industry trends to effectively mitigate risk and reduce fraud loss exposure.

Set priorities and manage customer expectations to minimize escalations.

Effectively implement problem solving techniques and innovative ideas that will benefit the operational efficiency of the team.

Analytical Skills: Able to critically analyze, evaluate, and interpret information. Proven ability to effectively challenge or identify limitations and assumptions.

Great Decision Making: Determines the best decision through the comprehensive analysis of facts, choices, and probabilities.

Organizational Efficiency: Attention to detail, ability to manage multiple priorities and timelines effectively.

Seven or more years of related work experience

Effective verbal and written communication skills

Proficient computer navigation skills using a variety of software packages including Microsoft Office applications

High school diploma or equivalent

Associates or Bachelor's degree in business or computer science preferred

Basic term and optional term life insurance

Three to five years of related work experience

Effective verbal and written communication skills

Proficient computer navigation skills using a variety of software packages including Microsoft Office applications

High school diploma or equivalent

Technical or trade school certificate in business or computer science preferred

Basic term and optional term life insurance

Thorough knowledge of fraud risk management associated with the product lines

Bachelor’s degree, or equivalent work experience

Typically more than two years of applicable experience

Strong analytical skills relative to evaluating fraud prevention infrastructure and forecasting fraud loss trends

Effective verbal and written communication skills

Proficient computer navigation skills using a variety of software packages including Microsoft Office applications and data analysis software

Conduct additional analysis and investigations, as directed by management

Escalate emerging fraud trends to management

Excellent written and verbal communication skills

Experience with fraud detection software, tools, and platforms preferred

Company-sponsored training and certification opportunities

Recognize patterns of fraud and suggest new methods of detection, mitigation, and prevention

Excellent relationship management, interpersonal and communication skills; able to lead transparently in a team/project environment

Successful operational or project management experience a plus

Familiarity with Atlassian – Jira Software (Jira), Jira Service Management (JSM), Confluence, etc. a plus

Effective verbal and written communication, with experience presenting findings to leadership teams and maintaining composure in high stakes situations

Ability to manage and prioritize multiple tasks

Experience in the payments industry a plus

Five or more years of job-specific work experience

Technical or trade school certificate in business or computer science, or equivalent work experience

Experience working with internal/external customers

Excellent verbal and written communication skills

Exceptional computer skills, especially Microsoft Office applications

Typically requires high school diploma or equivalent and

5+ years experience including fraud, project management or continuous improvement role(s) in an operations environment

Prior background in Project Management or Continuous Improvement a plus

Bachelor’s Degree (or equivalent experience in relevant roles)

Experience with MicroSoft Office and Google suite products

Leverage analytics, data and appropriate lean tools to guide decision making, resourcing and prioritization of work.

Lead root cause analysis, and deep dive investigations to drive business goals and KPIs.

Technical or trade school certificate in business or computer science, or equivalent work experience

Five or more years of job-specific work experience

Experience working with internal/external customers

Excellent verbal and written communication skills

Exceptional computer skills, especially Microsoft Office applications

This is a remote position after training is completed. Training will take place onsite in Knoxville, TN.

At least one year of related work experience

Effective verbal and written communication skills

Proficient computer navigation skills using a variety of software packages including Microsoft Office applications

Some experience with loss mitigation a plus

High school diploma or equivalent

Ability to identify and interpret data and resolve exceptions

2+ years of data analytics and/or general analysis experience, ideally in a fraud risk management environment.

Participate in the design and testing of technology enhancements that support fraud risk management.

Strong quantitative and analytical skills; experience in payments and/or payments fraud preferred

Working knowledge of gathering and documenting data requirements and analyzing those requirements from a business perspective

Tactical ownership of fraud risk policies and procedures to support various payment product / service offerings;

Identify and champion process improvement opportunities in all aspects of the position’s duties and responsibilities.

Undergraduate degree or an equivalent combination of training and experience.

Minimum two years business related experience with at least one year of experience in fraud prevention and detection.

Excellent problem solving and analytical skills.

Excellent PC skills (e.g., Lotus Notes, Word, Excel, etc.).

Obtain Certified Fraud Examiner (CFE) certification within 1 year of hire.

This is a hybrid role with Tues, Wed, Thurs in the office and Mon, Fri is remote.

Agility: Responds to changes as they occur.

Analytical Thinking: Identifies critical relationships in information

Decision Making: Makes decisions in vague situations

Fraud Detection and Control: Demonstrates introductory understanding, directing people to the appropriate source for further information.

Problem Solving: Solves standard problems

This is a role working out of our office in Atlanta, GA

•Minimum of 3 years of experience in SAS Fraud Analytics

•Strong analytical skills and the ability to identify patterns and trends in complex data sets.

•Knowledge of fraud prevention tools and techniques.

•Strong attention to detail and the ability to prioritize and manage multiple projects simultaneously.

•Experience with SQL and other programming languages is a plus.

DHS - SAS Fraud Analyst

Bachelor’s degree (or higher) in criminal justice, accounting, finance, or closely related discipline.

Demonstrated experience organizing, prioritizing, and handling multiple tasks with a high level of efficiency.

Excellent communication skills (oral, written, presentation).

Suspicious Activity Report (SAR) writing experience, including writing, updating, and submitting.

Strengthen the development and execution of loss prevention and recovery strategies.

Analyze, identify, and communicate to leadership the links between fraudulent transactions to prevent current or future exposure.

Experience with SAS Fraud Analytics.

Strong analytical skills and the ability to identify patterns and trends in complex data sets.

Knowledge of fraud prevention tools and techniques.

Strong attention to detail and the ability to prioritize and manage multiple projects simultaneously.

Experience with SQL and other programming languages is a plus.

Excellent communication and interpersonal skills.

Please note this position is fully remote**

2+ years of experience in SQL

2+ years of experience with programming using R or Python

2+ years of experience leading analyses with a track record of business impact

Financial Services / Fintech / Fraud or Identity sector experience strongly preferred

Data literacy - ability to drive insights and link to recommendations and actions

Tuition reimbursement and educational assistance

Minimum two years experience in a financial field, within BSA/AML and fraud detection capacity.

BSA, CFE, CAMS, or related certifications preferred.

401(k) plan including employer match

Employer-paid short-term and long-term disability and life insurance

Salary Range: $23.00 to $25.00

Track fraud events, including losses and recoveries, and provide management reporting.

Two or more years of experience in fraud within the banking industry required.

Experience with Verafin required, and Navigator Premier preferred.

Investigate potentially fraudulent activities identified by Bank systems or forwarded by internal teams.

Perform other job-related duties as assigned.

Ability to analyze policies, procedures, and data, and provide recommendations to mitigate risk and enhance fraud prevention measures.

Communicate with Fraud management on internal control deficiencies detected during the account monitoring/investigative processes

Maintain knowledge of the bank’s products, services, customers and geographic locations, and the potential fraud risks associated with those activities

Prior banking experience in either Retail Banking or Compliance preferred

Working knowledge of local, state, and federal regulatory rules and processes governing fraud investigations

Excellent verbal and written communication skills

Working knowledge of equipment, policies, procedures, and strategies needed to support fraud prevention and investigative operations

Strong knowledge of and experience with reporting packages (Business Objects, Tableau, etc.), databases (SQL etc.), programming (XML, ETL frameworks)

Knowledge of statistics and experience using statistical packages for analyzing data sets (Excel, SPSS, SAS etc.)

This Position typically reports to Payments Fraud Manager

3+ years experience of work in data or analytical fields

Experience in internet-based risk and fraud mitigation

No additional years of experience

Continuing education and corridor travel benefits

Become an expert on Remitly's fraud data, product experiences, policies, and systems

Build a unified understanding of how fraud data, customer experiences, and goals align

5+ years in a product analyst role or similar full-time, professional experience

Bachelor's degree in mathematics, engineering, economics, or another quantitative field (or equivalent additional experience)

Practical work experience with Bayesian or Frequentist experimentation