Fraud Analytics Lead — Rules Optimization & Insights

City National Bank; Phoenix (AZ); Hybrid; 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

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.