Senior Fraud Analytics & Innovation Analyst

United States Digital Space LLC; United States; On-site; USD 100,000 - 134,000; Full time

Job summary

United States Digital Space LLC is seeking a fraud analytics professional to minimize loss exposure across digital product channels, including Zelle/Wires/BillPay. You will use Excel, SAS, SQL, Tableau and Python to analyze data, model risk, and propose policy changes.

Responsibilities include developing fraud strategies, validating monitors, tracking performance, and coordinating with product and claims teams.

Qualifications

• 3+ years of fraud experience and/or 2+ years in analytics (payments preferred).
• Proficient in SAS/SQL and Excel.
• Strong quantitative, analytical, and communication skills.
• Ability to interact with executive-level personnel professionally.
• Independent worker and effective in virtual teams.
• Innovative mindset with willingness to challenge status quo.

Responsibilities

• Analyze data to understand fraud risk and drive mitigation strategies.
• Develop and track product performance reports for senior management.
• Create fraud variables and validate strategies across digital products.
• Manage fraud projects, including testing, requirements, and collaboration with product.

Skills

Fraud Management

Data Visualization

Analytical Thinking

Problem Solving

Oral Communications

Written Communications

Data and Trend Analysis

Research

Innovative Thinking

Monitoring & Testing

Collaboration

Excel

SAS

SQL

Tableau

Python

Education

Bachelor's degree in quantitative discipline

Tools

SAS

SQL

Excel

Tableau

Python

Job description

United States Digital Space LLC is seeking a fraud analytics professional to minimize loss exposure across digital product channels, including Zelle/Wires/BillPay. You will use Excel, SAS, SQL, Tableau and Python to analyze data, model risk, and propose policy changes.

Responsibilities include developing fraud strategies, validating monitors, tracking performance, and coordinating with product and claims teams.