Senior Fraud Strategy Analyst - Olympia Washington

Company: VirtualVocations
Location: Olympia, Washington
Posted On: 11/09/2024

A company is looking for a Senior BI Analyst - Fraud Strategy.



Key Responsibilities

Collaborate with Fraud Modeling and business/product owners to develop and review fraud strategies for new accounts
Analyze large volumes of financial data to identify potential fraud and create new fraud rules for mitigation
Produce reports on fraud trends for senior management and assist in implementing new processes and software solutions


Required Qualifications

Master's degree in Analytics, Computer Science, Economics, Finance, Financial Mathematics, Statistics, or Natural Sciences with 3 years of relevant experience; or Bachelor's degree with 6 years of relevant experience
Advanced data analytic skills with tools such as SAS, Google Cloud Platform, Tableau, SQL, and Python/R
Familiarity with fraud prevention software like Actimize or Iovation (preferred)
Prior experience in fraud or cyber analysis, risk analysis, and risk management More...

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