Fraud Analyst

City National Bank; Phoenix (AZ); On-site; USD 69,000 - 77,000; Full time

Benefits offered by this job

Medical

Dental

Vision

401K

Job summary

Magnit Global seeks a skilled fraud analytics professional to analyze and optimize detection rules, extract data from diverse sources, and present actionable insights to senior leadership. You will build visual reports and monitor rule effectiveness to minimize losses.

Responsibilities include handling urgent fraud incidents, partnering with finance and risk teams, and driving improvements across the fraud lifecycle. This role requires enterprise experience and a results-oriented mindset.

Qualifications

• Analyzes fraud detection strategies and identifies control gaps.
• SQL proficiency for data extraction and querying.
• Tableau for creating compelling visualizations.
• Strong analytical and problem-solving abilities.
• Experience evaluating and optimizing fraud rules in financial services.

Responsibilities

• Extract and manipulate data from multiple sources.
• Develop visual reports to communicate findings.
• Identify opportunities to optimize fraud rules.
• Respond to urgent fraud-related issues.

Tools

Falcon system

Brio/MS Query/MS Access/Excel/Crystal Reports/Business Objects

Job description

If you are hired to this position, you will be employed by Magnit Global. You will not be employed by City National Bank.

Job Summary

This role involves analyzing and optimizing fraud detection rules to minimize financial losses and inform strategic decisions. You will extract data from various sources and translate complex findings into clear, actionable insights for senior leadership.

Key Responsibilities

• Extract and manipulate data from multiple sources.
• Develop visual reports to communicate findings.
• Identify opportunities for rule optimization.
• Respond to urgent fraud-related issues.

Must-Have Skills

• Analyzes the effectiveness of fraud detection strategies and conducts root cause analysis of fraudulent activity to identify control gaps.
• Proficiency in SQL for data extraction.
• Ability to create compelling visualizations with Tableau.
• Strong analytical and problem-solving skills.
• Experience evaluating and optimizing fraud rules and strategies within the financial services industry is preferred.

The Qualifications

• Minimum 5 years in financial services experience with deep knowledge of payment systems. Demonstrated ability to work in an enterprise-wide role and to lead through influence.
• Minimum 3 years with Falcon (or comparable system) fraud strategy and rule writing
• Minimum 3 years of experience using reporting/query tools such as Brio, MS Query, MS Access, Excel, Crystal Reports or Business Objects and Falcon system/scoring.

This is the pay range that Magnit reasonably expects to pay for this position: $33.00/hour - $37.00/hour

Benefits: Medical, Dental, Vision, 401K

QUALIFICATION/LICENSURE

Work Authorization : US Citizen

Preferred years of experience : 1 years

Travel required : No travel required

Shift timings :

Location: Newark, DE or Phoenix, AZ. Hours: 11am-8pm EST /8am-5pm PST working a rotating hybrid schedule which will require working at least 1 weekend day a month.