Fraud Risk Analyst — Data-Driven Banking Insights

360 IT Professionals; San Francisco (CA); On-site; USD 80,000 - 100,000; Full time

Job summary

A technology services provider is seeking a Fraud Analyst in San Francisco or Portland. The role involves analyzing fraud risks, optimizing alerting strategies, and collaborating with various business units. Applicants should have over 5 years of experience in risk analysis and proficiency in SQL, SAS, and Excel, along with strong communication skills. This position offers a dynamic work environment where analytical and problem-solving skills are essential for success.

Qualifications

• 5+ years of banking experience in risk analysis preferred.
• 5+ years of proficiency in programming with SQL, SAS, and Excel.
• Ability to create customized queries for tasks.

Responsibilities

• Analyze fraud risks and reporting.
• Develop strategies for fraud alerting.
• Collaborate with different business divisions.

Skills

Programming and data manipulation using SQL

Data manipulation using SAS

Data manipulation using Excel

Communication skills

Time management

Problem-solving skills

Education

Bachelor's degree in a quantitative field

Job description

A technology services provider is seeking a Fraud Analyst in San Francisco or Portland. The role involves analyzing fraud risks, optimizing alerting strategies, and collaborating with various business units. Applicants should have over 5 years of experience in risk analysis and proficiency in SQL, SAS, and Excel, along with strong communication skills. This position offers a dynamic work environment where analytical and problem-solving skills are essential for success.