Senior Fraud Analytics Lead — Risk Insights & Mitigation

Early Warning Services LLC

Scottsdale (AZ)

Hybrid

USD 104,000 - 156,000

Full time

2 days ago
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Benefits offered by this job

Health insurance
401(k) match
Generous PTO
Paid parental leave
Maven Family Planning

Job summary

Early Warning Services, LLC is seeking a seasoned Fraud Analyst to identify root causes of fraud events and translate findings into actionable remediation. You will build analytics to quickly diagnose issues and influence partners across financial institutions.

The role includes managing compromised credential data and ensuring data confidentiality. The position requires a Bachelor's degree, 5+ years of data analytics experience, and 3+ years with SAS/SQL/Python or similar languages.

Qualifications

  • Bachelor’s degree or higher is required.
  • Minimum 5+ years in advanced data analytics.
  • At least 3 years of SAS/SQL/R/Python or comparable analytics coding.
  • Proven ability to translate concepts into actionable analysis.

Responsibilities

  • Execute analysis to identify root causes of fraud events.
  • Develop fraud analytics to quickly source and deduce root causes.
  • Articulate insights to influence actions across the org and banks.
  • Identify exposed credentials and data elements and assess risk.
  • Support protection of systems and data confidentiality.

Skills

Data analytics
Communication
Fraud risk
Problem solving

Education

Bachelor's Degree

Tools

SAS
SQL
Python
R

Job description

Early Warning Services, LLC is seeking a seasoned Fraud Analyst to identify root causes of fraud events and translate findings into actionable remediation. You will build analytics to quickly diagnose issues and influence partners across financial institutions.

The role includes managing compromised credential data and ensuring data confidentiality. The position requires a Bachelor's degree, 5+ years of data analytics experience, and 3+ years with SAS/SQL/Python or similar languages.

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