Senior Fraud Strategy Analyst
Company: VirtualVocations
Location: Olympia
Posted on: November 8, 2024
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Job Description:
A company is looking for a Senior BI Analyst - Fraud
Strategy.
Key Responsibilities
Collaborate with Fraud Modeling and business/product owners to
develop and review fraud strategies for new accounts
Analyze large volumes of financial data to identify potential fraud
and create new fraud rules for mitigation
Produce reports on fraud trends for senior management and assist in
implementing new processes and software solutions
Required Qualifications
Master's degree in Analytics, Computer Science, Economics, Finance,
Financial Mathematics, Statistics, or Natural Sciences with 3 years
of relevant experience; or Bachelor's degree with 6 years of
relevant experience
Advanced data analytic skills with tools such as SAS, Google Cloud
Platform, Tableau, SQL, and Python/R
Familiarity with fraud prevention software like Actimize or
Iovation (preferred)
Prior experience in fraud or cyber analysis, risk analysis, and
risk management
Keywords: VirtualVocations, Lacey , Senior Fraud Strategy Analyst, Professions , Olympia, Washington
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