Digital Fraud Strategy Analyst Jobs

Manages data definitions and data traceability within data repository to improve documentation and coordination.

Provides support to the business and other internal IT organizations regarding data definition standards, architectures, and policies.

Provides support to business users for mining and interpretation of warehoused and operational data.

Plans and performs activities regarding designed data models for systems development.

Resolves metadata and data sourcing problems. Maintains metadata and data dictionaries.

Manages data definitions and data traceability within data repository to improve documentation and coordination.

Provides support to the business and other internal IT organizations regarding data definition standards, architectures, and policies.

Provides support to business users for mining and interpretation of warehoused and operational data.

Plans and performs activities regarding designed data models for systems development.

Resolves metadata and data sourcing problems. Maintains metadata and data dictionaries.

Manages data definitions and data traceability within data repository to improve documentation and coordination.

Provides support to the business and other internal IT organizations regarding data definition standards, architectures, and policies.

Provides support to business users for mining and interpretation of warehoused and operational data.

Plans and performs activities regarding designed data models for systems development.

Resolves metadata and data sourcing problems. Maintains metadata and data dictionaries.

to gain understanding of how PNC may use or disclose your personal information in our hiring practices.

Demonstrated project management, organization skills, and Agile experience

Bachelor’s degree in a quantitative field, and five or more years of relevant experience

MA/MS in a quantitative field, and three or more years of related experience

PhD in a quantitative field, and less than two years of related experience

Thorough knowledge of fraud, strategic planning, and banking operations

Comprehensive knowledge of bank systems, banking documents, and financial products including credit cards, ACH transactions, wires, checks and other electronic transfers

Work with monitoring team to identify fraud events

Analyze data to identify and understand fraud patterns

Analyze & assessing fraud impacts

Proposing rules and/or other countermeasures to address fraud attack

Measuring the effectiveness of prospective fraud rules and documenting rules for governance approval

Collaborate with other EFO, security, technology, and product partners on comprehensive solutions

Experience leading large projects, hitting goals, and succeeding in a team environment

Problem solving and analytical skills, including proficiency in SQL and Expertise in Excel (can maintain complex spreadsheets/sheets)

Improve through experimentation – Use data-driven decision-making to run tests on everything to reduce fraud while accelerating growth

You're Excited About This Opportunity Because You Will…

We're Excited About You Because…

Our Commitment to Diversity and Inclusion

Develop new data driven rules that optimize decisioning performance between Member experience and fraud prevention

Having prior experiences in financial fraud space is a plus.

Aggregating and synthesizing data sets from multiple data environments

Analyzing complex datasets to understand aggregate performance of fraud decisioning and granular performance of multiple decision methods

Work with external fraud prevention vendors to optimize their performance

Work with business teams, operations, and product teams to implement new fraud prevention oriented features

You will need strong communication skills to ensure everyone is on the same page and has the correct information for claims.

You will to have strong attention to detail to look out for fraud trends.

Bachelor’s degree in Statistics or related field OR 2 years data analytics

1-2 years Card, Check, ACH, and/or Wire fraud strategy development and analysis

Deep knowledge and technical proficiency gained through extensive education and business experience.

Leads/participates in the design, implementation and management of core business/group processes.

Develops and maintains an understanding of the financial crime management processes, frameworks and techniques.

Digital Banking experience - asset

Improves team performance, recognizes and rewards performance, coaches employees, supports their development, and manages poor performance.

Develops and manages a business/group program.

Full-time remote role that offers EXCELLENT benefits including equity

full-time remote role that offers EXCELLENT benefits including equity

Strong knowledge of industry leading fraud solutions as it applies to the cards business

Credit cards OR debit cards experience is a MUST

2+ years of consumer credit risk Fraud experience is a MUST specifically within credit OR debit cards space

MUST have credit card fraud mitigation strategy experience including: ideation, development, implementation, and monitoring

A Bachelor's degree in computer science, information systems, management technology, statistics, or a related field.

Proficient knowledge of Microsoft Excel, including experience with data aggregation, ad hoc reporting and pivot tables.

Perform research and provide recommendations for data definition, requirements and structure.

High-level experience in methodologies and processes for managing large scale databases.

4+ years experience as a business/data analyst.

Experience utilizing data visualization tools (Power BI, preferred.)

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.

OTHER JOB REQUIREMENTS / WORKING CONDITIONS

General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:

(accommodation requests only; other inquiries won't receive a response).

Please review the following job description:

Visual / Audio / Speaking

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