Fraud Risk Strategy Analyst II

Credit One Bank; Las Vegas (NV); On-site; USD 70,000 - 100,000; Full time

Job summary

Credit One Bank in Las Vegas seeks a Risk Analyst II to join the Acquisition Fraud Strategy team within Risk Management. You will develop, implement, and evaluate fraud risk strategies to reduce losses, improve profitability, and maintain a superior customer experience.

You will transform big data into actionable insights, build real-time transaction rules, and collaborate with Operations, Compliance, Modeling and Technology to drive decisions.

Qualifications

• Bachelor’s degree in a quantitative field required.
• 2–4 years of related fraud risk or analytics experience.
• Proficiency in Python, R, SQL, SAS tools required.
• Ability to transform data into actionable insights.
• Strong communication and cross-team collaboration.

Responsibilities

• Develop, implement and evaluate fraud risk strategies.
• Analyze data and present visualizations with actionable recommendations.
• Collaborate with Operations, Compliance, Modeling and Technology teams.
• Monitor performance of fraud risk strategies to balance risk and customer experience.
• Create and maintain strategy and procedural documentation.
• Provide analytics to leadership in response to business questions.

Skills

Critical thinking

Problem-solving

Analytical skills

Quantitative skills

Communication skills

Education

Bachelor’s degree in quantitative field

Tools

Python

R

SQL

SAS Enterprise Guide

SAS Enterprise Miner

Job description

Credit One Bank in Las Vegas seeks a Risk Analyst II to join the Acquisition Fraud Strategy team within Risk Management. You will develop, implement, and evaluate fraud risk strategies to reduce losses, improve profitability, and maintain a superior customer experience.

You will transform big data into actionable insights, build real-time transaction rules, and collaborate with Operations, Compliance, Modeling and Technology to drive decisions.