Fraud Strategy Analyst Jobs

•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

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

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.

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

Proficient PC skills, proven experience with email software and the Internet.

Monitor Debit Card Fraud using Visa Risk Manager and Fraud Center. Review systems daily and determine suspicious transactions or fraudulent activity.

Excellent oral and written communication skills mandatory.

Proficient in letter writing using business letter skills

At least one year of office related experience in a fast-paced, customer service environment required.

One year of banking experience preferred.

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

Knowledge of risk and regulatory requirements as they apply to financial crimes is an asset.

Banking and/or Credit Card experience – Required

Broader work or accountabilities may be assigned as needed.

Knowledge of banking products, services, processes, and organization is an asset.

Verbal & written communication skills - Good.

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

Excellent problem solving and decision making skills

Must be able to manage objections from clients

Heavy analytical and conflict resolution skills are necessary for this role

This job has not supervisory responsibilities.

Reviews fraud detection reports and on-line queues to identify fraudulent activities.

Identifies ID Theft and fraud red flags and acts accordingly.

Assists in the implementation of an effective risk management framework.

Thorough knowledge of operations, products/services, systems, and risks/controls applicable to assigned area.

Ability to research and manage multiple projects and deadlines simultaneously.

Strong PC skills, particularly word processing, spreadsheet, databases, and presentations

Effective verbal and written communication skills

Monitors systems, databases, information, processes or procedures.

What are the top five skills and number of years of experience required to perform this job?

What are some preferred/nice to have skills the manager is looking for?

• Developed communication skills, both written and verbal

• Self-starter who is comfortable in a work from home environment

• Digital video skills (can teach)

• Retrieve and analyze data in relation to fraud investigations

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

Must be detailed-oriented and possess strong organizational and time management skills.

Assist with other duties as directed by management.

BS in Criminal Justice, CAMS, fraud examiner certification or equivalent experience in investigations preferred.

Strong commitment to investing in your career and educational advancement by offering up to 100% Tuition reimbursement for approved courses

Make recommendations on how processes can be improved and policies modified. Answer policy questions assist the RM manager as needed

5+ years credit union or banking experience required.

Project management skills related to cost-benefit-effort assessment, prioritization, documentation, follow-through and executive presentation

Experience working cross functionally, engaging with other groups like engineers, product managers, data analysts, operations analysts

Bachelor's degree (OR related work experience) in a quantitative discipline

3-5 years of experience in a fraud, risk, payments, analytics or statistical role

Analytical skills with an ability to investigate, summarize, and communicate important learnings from data

Technical skills : SQL, statistical tools, data visualization tools, Google/Microsoft office suite

The Financial Fraud Manager will process disputes and fraud claims within regulatory guidelines and participate in fraud-related training.

Minimum of 3 years experience in managing fraud prevention and investigation in a financial institution.

Here's what requirements you'll need:

Oversees the daily operations to ensure timely, efficient, and effective prevention or detection of deposit and loan fraud.

Hours: 8am - 5pm Mon-Fri

Acara Solutions is seeking highly qualified candidates to work Hybrid with our customer in Miramar, FL. Interested.

Provide back up with CU personnel and with management.

Assists Fraud Management Services Department personnel.

Keeps management informed of area activities and of any significant problems.

Basic to intermediate knowledge of Microsoft Excel/Word/Microsoft Windows

Knowledge of data-mining in databases.

Knowledge of the types of Credit Union fraud and the processes in identifying them.