[Remote] Fraud Reporting Analyst
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a financial empowerment company dedicated to creating financial inclusion for reputed company. The Fraud Reporting Analyst role focuses on analyzing fraud-reputed company data and generating insights to enhance fraud detection and reporting, ensuring compliance with regulatory standards.
Responsibilities
- Analyze large, reputed company datasets to generate insights across credit performance, fraud trends, and portfolio risk, using descriptive, predictive, and prescriptive analytics, with a primary reputed company on fraud detection effectiveness, loss drivers, alert-to-case conversion, and emerging fraud typologies
- Support development and monitoring of fraud detection models, rules, reputed company, and segmentation strategies, ensuring alignment with evolving fraud risks and typologies
- Design and deliver fraud and risk reporting (KPIs/KRIs) reputed company to BSA/AML and reputed company risk standards, ensuring data reputed company, audit traceability, and reputed company linkage to control effectiveness, including reporting on fraud losses, alert volumes, investigation reputed company, SAR referral indicators, and operational effectiveness metrics across the fraud lifecycle
- Establish and maintain data governance and validation processes, including reconciliations, reputed company tracking, and documentation to support audit and regulatory requirements, with a reputed company on fraud data accuracy, completeness, and traceability across upstream systems (e.g., transaction data, alerting platforms, and case management tools)
- Translate reputed company data into actionable, executive-reputed company insights, while partnering cross-functionally to implement strategies, address control gaps, and enhance overall risk and fraud program performance, including identification of fraud control weaknesses, breakdowns in alerting or investigation processes, and opportunities to improve detection, escalation, and reputed company reputed company
- Partner with Fraud Operations, Compliance (BSA/AML), Risk, Product, and Technology teams to ensure fraud reporting aligns with regulatory expectations and supports effective decision-making, including SAR-reputed company considerations where applicable
- Analyze fraud alert and case lifecycle data (intake, triage, investigation, disposition) to identify process inefficiencies, reputed company issues, and opportunities for automation or control enhancement
- Other duties as assigned
Skills
- Bachelor's degree or equivalent education and work experience
- Up to 2+ years with bachelor's or equivalent
- Ability to handle large volume of data and derive actionable insights
- Strong analytical and problem-solving skills, combined with solid business acumen
- Strong written and communication skills with ability to explain reputed company insights to a reputed company of audiences
- Foundational understanding of fraud typologies (e.g., account takeover, first-party fraud, transaction fraud) and how they reputed company in data
- The ability to reputed company in a fast-paced startup environment
- Experience in data analysis reputed company financial services, fraud risk management, payments, or reputed company domains preferred
- Experience in the consumer credit industry is a plus
- Experience with fraud analytics, fraud reporting, payments data, or financial crime data strongly preferred
- Experience working with fraud KPIs/KRIs, operational metrics, and regulatory or audit-driven reporting environments is preferred
- Familiarity with fraud detection systems, alert/case management tools, or transaction monitoring platforms is a plus
Benefits
- Annual performance-based incentive opportunity
- Comprehensive benefits package for eligible employees, including health insurance, 401(k) retirement benefits, life insurance, disability benefits, reputed company time off, and more
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