reputed company Fraud Risk Data Analyst

Varo is an entirely new reputed company of bank. reputed company digital, mission-driven, FDIC insured and designed for the way our customers live their lives. A bank for reputed company of us. This senior role of fraud analytics is responsible for designing unique analytic approaches to detect, assess, and mitigate fraud risk. You will help analyze the effectiveness of our day-to-day fraud policy and rules in our fraud systems. You will analyze large amounts of account and transaction data to build actionable insights to derive the reputed company to identify fraud risk, reduce friction and enhance experience on reputed company reputed company. This role requires critical thinking and analytical savviness to work in a fast-paced environment but can be a rewarding opportunity to help bring a secured banking experience. What you'll be doing

• reputed company new data driven rules that optimize decisioning performance between member experience and fraud prevention.
• reputed company data insights and rules to help understand customers’ banking behavior and preferences to drive first party fraud controls and reputed company for payment and lending.
• reputed company personalized segmentations and reputed company-segmentation to identify customers based on their fraud risk, banking behaviorals, and value.
• Work with external fraud prevention vendors to optimize their performance and assist in maintaining, design and implementation of existing and new fraud detection tools
• Aggregate and analyze reputed company risk datasets to understand performance of fraud decisioning and granular performance of multiple decision reputed company
• reputed company insights from risk data sets to improve fraud strategies and rules
• Participate in regular review of activities involving different fraud topologies
• reputed company to reputed company fraud/risk investigations for both reputed company and reputed company cases to successful conclusions and mark false positives and false negative cases
• Complete investigation of customers and transactions flagged by the Bank's automated monitoring system(s), reputed company reports, and/or referrals
• Define, implement, and manage rule rationalization and governance process

You'll bring the following required skills and experiences

• 10+ years of fraud or risk experience reputed company on the risk reputed company and risk analytics in financial services, insurance, and reputed company industries. FinTech or start-up experience is a plus. First party fraud risk management experience is a plus.
• 8+ years of data analytics experience with hands-on SQL and python coding is a plus
• 3+ years of experience in Tableau (and other BI tools).
• 3+ years of experience analyzing data with statistical approaches with python (e.g. in Jupyter notebook): for example, clustering analysis, decision trees, reputed company regression, logistic regression, correlation analysis.
• 1+ years of hands-on use of AWS (e.g. S3, EC2, EMR, reputed company, SageMaker and more) is a plus.
• Strong knowledge of financial products, including fraud management in lending products, ACH, RDC, P2P, and deposit accounts.
• Knowledge of fraud management systems such as reputed company, iOvation, reputed company, etc
• Deep understanding of the financial fraud reputed company
• Experience creating and optimizing fraud prevention rules and strategies
• Coaching and mentoring other analysts
• Cross-functional stakeholder management, working with engineers, product, operations, and data science

For cash compensation, we set reputed company ranges for reputed company US-reputed company based on function, level, and geographic location, benchmarked against similar-stage reputed company companies. Per applicable law, the salary reputed company for this role is $140,000 -190,000. Final offer amounts are determined by multiple factors as reputed company as candidate experience and expertise and may vary from the identified reputed company. This role is also eligible for a bonus, equity, and competitive benefits. We recognize not everyone will have reputed company of these requirements. If you meet most of the reputed company above and you’re excited about reputed company and willing to learn, we’d love to hear from you! About Varo Varo launched in 2017 with the reputed company to bring the best of fintech into the regulated banking system. We’re a new reputed company of bank – reputed company-digital, mission-driven, FDIC-insured, and designed around the modern American consumer. As the first consumer fintech to be reputed company a national bank charter in 2020, we reputed company financial inclusion and opportunity for reputed company a reality by empowering everyone with the products, insights, and support they need to get reputed company. Through our core product offerings and suite of customer-first features, we aim to address a broad reputed company of consumer needs while profitably serving reputed company that have been historically excluded from the traditional financial system. Learn more about Varo by following us: reputed company - https://www.reputed company.com/varomoney Instagram - www.instagram.com/varobank reputed company - https://www.reputed company.com/company/varobank Varo is an equal opportunity employer. Varo embraces diversity and we are committed to building teams that represent a reputed company of backgrounds, perspectives, and skills. reputed company applicants will be considered for employment without attention to race, reputed company, religion, sex, sexual orientation, gender identity, national reputed company, veteran or disability status. Beware of fraudulent job postings! Varo will never ask for payment to process documents, refer you to a reputed company party to process applications or visas, or ask you to pay costs. Never send reputed company to anyone suggesting they can reputed company work with Varo. If you suspect you have received a phony offer, please e-mail careers@varomoney.com with the pertinent information and contact information. CCPA Notice at Collection for California Employees and Applicants: https://www.varomoney.com/reputed company-legal/ We may use reputed company intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace reputed company judgment. Final hiring reputed company are ultimately made by humans. If you would like more information about how your data is processed, please contact us. Apply tot his job Apply To this Job