Fraud Risk Analytics Specialist

Santander US; Southington (CT); Vor Ort; USD 49.000 - 81.000; Vollzeit

Benefits dieser Stelle

Santander Benefits

Zusammenfassung

Santander US is seeking a Sr. Specialist, Claims & Fraud Operations to lead risk management across loss and fraud prevention.

You will identify risk factors, perform root-cause analysis, develop trending reports, and communicate issues to management to improve profitability and customer experience. The role requires 3+ years in financial services or related areas, an associate’s degree, strong analytics, and proficiency with fraud systems.

Qualifikationen

• Associate’s Degree in related field or equivalent experience.
• 3+ years in financial services or similar environment.
• Strong analytical, interpretive and problem-solving skills.
• Excellent written and verbal communication.

Aufgaben

• Identify risk factors and fraud trends using data analysis.
• Improve operational efficiency of fraud prevention processes.
• Monitor fraud risk and review complex exceptions.
• Conduct root-cause analysis and develop action plans.
• Develop trending reports and key indicators for early warnings.

Kenntnisse

Fraud risk analysis

Data interpretation

Reporting & metrics

Risk communications

Customer service

MS Office

Ausbildung

Associate’s Degree

Tools

Lexus Nexus

Targus

TransUnion TLO

Jobbeschreibung

Santander US is seeking a Sr. Specialist, Claims & Fraud Operations to lead risk management across loss and fraud prevention.

You will identify risk factors, perform root-cause analysis, develop trending reports, and communicate issues to management to improve profitability and customer experience. The role requires 3+ years in financial services or related areas, an associate’s degree, strong analytics, and proficiency with fraud systems.