Senior Fraud Analytics Lead: Risk Insights & Remediation

Early Warning Services LLC; Scottsdale (AZ); Ibrido; USD 104.000 - 156.000; Tempo pieno

Vantaggi offerti da questo lavoro

Healthcare Coverage

401(k) Safe Harbor Match

Paid Time Off

Paid Parental Leave

Volunteer day

Descrizione del lavoro

Early Warning Services LLC is seeking a seasoned Fraud Analytics professional to execute and advance methods for detecting fraud, identifying compromised credentials, and linking exposure data across the network. You will translate complex findings into actionable remediation plans for our partners and internal teams.

The role emphasizes advanced analytics, cross-functional communication, and collaboration with financial institutions to strengthen payment networks and protect consumer data.

Competenze

• Bachelor’s Degree minimum.
• Minimum 5+ years of progressive experience in advanced data analytical skills.
• Minimum 3 years of SAS/SQL/R/Python or comparable analytic coding experience.
• Exceptional written and verbal communication skills.
• Experience with digital banking, payments and/or payment networks.
• Background and drug screen.

Mansioni

• Execute analysis for identifying and consistently categorizing the root cause of fraud events observed or attempted in the network.
• Develop fraud analysis to quickly source, analyze and deduce root cause consistently and accurately across the network.
• Be able to effectively articulate and influence within the organization and those at the participating financial institutions on actions recommended, based on insights derived from advanced analytics.
• Execution of a discipline to identify exposed network credentials, social tokens and payment information; categorize the risk of the same and apply appropriate risk treatments to those data elements.
• Support the company’s commitment to protect the integrity and confidentiality of systems and data.

Conoscenze

SAS

SQL

Python

R

Advanced analytics

Communication skills

Formazione

Bachelor's Degree

Postgraduate degree

Descrizione del lavoro

Early Warning Services LLC is seeking a seasoned Fraud Analytics professional to execute and advance methods for detecting fraud, identifying compromised credentials, and linking exposure data across the network. You will translate complex findings into actionable remediation plans for our partners and internal teams.

The role emphasizes advanced analytics, cross-functional communication, and collaboration with financial institutions to strengthen payment networks and protect consumer data.