Fraud Analyst

City National Bank; Phoenix (AZ); On-site; USD 45,000 - 51,000; Full time

Benefits offered by this job

Medical

Dental

Vision

401K

Job summary

Magnit Global is seeking a fraud analytics professional to optimize detection rules and minimize losses. You will extract data from diverse sources and translate findings into clear, actionable insights for senior leadership.

The role emphasizes SQL data extraction, Tableau visualizations, and a strong analytical mindset with a track record in financial services fraud. Collaborative cross-functional work and timely issue response are expected.

Qualifications

• Minimum 5 years in financial services with deep payment systems knowledge.
• Experience evaluating and optimizing fraud rules and strategies.
• Proven ability to lead through influence in enterprise settings.
• Strong data extraction, manipulation, and reporting capabilities.
• Prior success in delivering actionable insights to senior leaders.

Responsibilities

• Analyze and optimize fraud detection rules to reduce losses.
• Extract data from multiple sources and build visual reports.
• Identify opportunities to strengthen controls and processes.
• Respond promptly to urgent fraud-related issues and investigations.

Skills

Root cause analysis

SQL proficiency

Tableau visualization

Analytical thinking

Fraud rule optimization

Financial services experience

Tools

Falcon

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