Banking Fraud Analyst - Santa Clara California

Company: VirtualVocations
Location: Santa Clara, California
Posted On: 02/05/2025

A company is looking for a Banking Fraud Business Analyst.



Key Responsibilities

Collaborate with product, engineering, and data science teams to create strategies for fraud mitigation
Develop rules and policies for fraud detection and prevention throughout the banking lifecycle
Create monitoring and analysis tools to derive insights and enhance business performance


Required Qualifications

5+ years of experience in building analytical strategies in consumer finance, with 2+ years managing fraud for consumer banking products
Hands-on experience with SQL, R, or Python (Pandas, Scikit-learn)
Experience in designing and interpreting randomized testing frameworks
Bachelor's or Master's degree in a relevant field such as Computer Science, Engineering, or Mathematics More...

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