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1+ months
JobTitle: Fraud Data Analyst (Ledgerwood)
Job ID: 403032_en-us
Salary Range: 0.0- 0.0
Job Category: Finance/Acctng/Treasury/Investor Relatio
Employment type: Full Time
Position Description:
Position Purpose:
The Data Analyst are responsible for collecting, interpreting, and analyzing data from multiple sources using statistical techniques and being able to turn the results of this work into actionable recommendations that the Payments Fraud team can use to make informed risk decisions. They must be able to present data insights and recommendations to multiple levels of leadership. They will need to acquire and automate data collection from multiple data sources as well as build out and maintain reporting dashboards.
Major Tasks, Responsibilities & Key Accountabilities:
40% Maintain and improve on Payments Fraud decisioning logic - Maintain and improve on Payments Fraud decisioning logic - including designing and implementing rules and rulesets, building out reporting to understand efficacy of rules and working with Fraud Analysts to monitor and understand ongoing fraud trends
20% Perform complex data investigations - Perform complex data investigations and analyses to identify current Fraud mitigation gaps and design and implement countermeasures
20% Improve Fraud Tools - Improve fraud tools through analysis, technical expertise and presentations to internal and external partners
10% Enhance Operational Workflows - Enhance operational workflows via recommendation of process improvements and identification of automation opportunities
10% Collaborate with internal partners - Collaborate with internal partners such as IT, Technology, Legal, Business to provide Payments Fraud support for new enterprise initiatives
Nature and Scope:
This Position typically reports to Payments Fraud Manager
This Position has no Direct Reports
Environmental Job Requirements:
Environment:
1. Located in a comfortable indoor area. Any unpleasant conditions would be infrequent and not objectionable.
Travel:
Typically requires overnight travel less than 10% of the time.
Additional Environmental Job Requirements:
Job ID: 403032_en-us
Salary Range: 0.0- 0.0
Job Category: Finance/Acctng/Treasury/Investor Relatio
Employment type: Full Time
Position Description:
Position Purpose:
The Data Analyst are responsible for collecting, interpreting, and analyzing data from multiple sources using statistical techniques and being able to turn the results of this work into actionable recommendations that the Payments Fraud team can use to make informed risk decisions. They must be able to present data insights and recommendations to multiple levels of leadership. They will need to acquire and automate data collection from multiple data sources as well as build out and maintain reporting dashboards.
Major Tasks, Responsibilities & Key Accountabilities:
40% Maintain and improve on Payments Fraud decisioning logic - Maintain and improve on Payments Fraud decisioning logic - including designing and implementing rules and rulesets, building out reporting to understand efficacy of rules and working with Fraud Analysts to monitor and understand ongoing fraud trends
20% Perform complex data investigations - Perform complex data investigations and analyses to identify current Fraud mitigation gaps and design and implement countermeasures
20% Improve Fraud Tools - Improve fraud tools through analysis, technical expertise and presentations to internal and external partners
10% Enhance Operational Workflows - Enhance operational workflows via recommendation of process improvements and identification of automation opportunities
10% Collaborate with internal partners - Collaborate with internal partners such as IT, Technology, Legal, Business to provide Payments Fraud support for new enterprise initiatives
Nature and Scope:
This Position typically reports to Payments Fraud Manager
This Position has no Direct Reports
Environmental Job Requirements:
Environment:
1. Located in a comfortable indoor area. Any unpleasant conditions would be infrequent and not objectionable.
Travel:
Typically requires overnight travel less than 10% of the time.
Additional Environmental Job Requirements:
Posted: 2022-05-02 Expires: 2022-07-29
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