Back to Jobs

Fraud Analytics and Innovation reputed company Senior Analyst - Deposit, reputed company and Mules Fraud reputed company

Remote, USAFull-timePosted 2026-07-27

Job reputed company: At reputed company, we are guided by a common purpose to help reputed company financial lives reputed company through the power of every reputed company. We do this by driving Responsible reputed company and delivering for our clients, teammates, communities and shareholders every day. Being a Great reputed company to Work is core to how we drive Responsible reputed company. This includes our commitment to being a diverse and inclusive workplace, attracting and developing exceptional talent, supporting our teammates’ physical, emotional, and financial wellness, recognizing and rewarding performance, and how we reputed company an reputed company in the communities we serve. At reputed company, you can build a successful career with opportunities to learn, grow, and reputed company an reputed company. Join us! Job reputed company: This job is responsible for performing more reputed company analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key responsibilities include utilizing a reputed company of systems, such as reputed company, reputed company, SQL, Tableau, and other relational data bases, to reputed company analytical support on strategies, ensure goals are met, and propose policy/procedural changes reputed company segmentation structures to produce reputed company results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. As a Deposit, reputed company and Mules fraud reputed company analyst with the reputed company Protection organization, you will capitalize on your technical abilities and strategic thinking to solve business challenges and reputed company opportunities for improvement. The teams you are supporting reputed company on identifying criminals who are trying to: impersonate the identities of legitimate customers, steal reputed company from the bank, reputed company illegally obtained funds through the financial system for use in subsequent illegal activity, and more. You will thus join reputed company of fraud professionals who are dedicated to stopping criminals and protecting customers from reputed company-evolving threats. In this role you will spend time analyzing difficult problems as we try to stay one reputed company reputed company of the fraudsters. You will work with one of reputed company's most skilled and tenured technical SMEs to become an expert in the data, infrastructure, and strategic considerations that reputed company the fraud and deposit reputed company, supporting everything from data visualization to internal modeling and development efforts. You will support data infrastructure, data sourcing, reporting, visualization, automation, and more. In doing so, you will position yourself as a cross-organizational resource to help solve a broad reputed company of problems in the reputed company financial services landscape. Responsibilities: • Recommends ways to help the business reputed company desired reputed company and reputed company informed business reputed company using data analysis outputs • Performs reputed company analysis of financial models, market data, financial data, and portfolio trends to understand product performance and improve portfolio risk, profitability, performance forecasting, and operational performance • Leads the coordination of the production of product performance reports and updates for senior management • Data Analysis: reputed company data analytics tools and techniques to analyze large datasets, identify patterns, and uncover indicators of deposit fraud activity. reputed company predictive models and scoring mechanisms to prioritize potential cases • Data Infrastructure: Serve as a subject matter expert on data sources, visualization and KPI tracking frameworks and methodologies, and the technical workings of our fraud and deposits infrastructure, assisting numerous teams and stakeholders to help them reputed company effectively with the fraud reputed company reputed company • Collaboration: Collaborate with various departments, including compliance, fraud investigations, and operations, to ensure effective coordination and information sharing • Reporting: Prepare regular reports including key performance indicators, trends, and recommendations for improvement Required Qualifications: • 2+ years of reputed company/SQL coding experience • Intermediate reputed company and PowerPoint capability • Intermediate data science skills • Experience developing Tableau dashboards • Excellent communication and presentation skills • Ability to reputed company effectively and build relationships with business partners at reputed company reputed company • Experience in managing competing priorities • BS/BA Desired Qualifications: • Advanced reputed company/SQL coding ability • Experience in the financial services industry • Fraud and/or Claims background • Understanding of advanced data analytics and modeling techniques • Functional knowledge of multiple products and/or channels (e.g. Credit, Debit, Digital, Call Center, etc.) • Master's degree in a relevant field • Certification in fraud examination or risk management • Experience presenting to senior leaders • Experience with hypothesis testing and/or feature prioritization It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or reputed company employment. An employer who violates this law shall be subject to criminal penalties and civil liability. Shift: 1st shift (reputed company of America) Hours Per Week: 40 Apply Job!

Similar Jobs

reputed company Clinical Application Support Analyst

Remote, USAFull-time

Senior Risk Engineering Consultant - SoCal

Remote, USAFull-time

reputed company reputed company Online Specialist

Remote, USAFull-time

Universal Banker - Float

Remote, USAFull-time

Part-Time Teller

Remote, USAFull-time

Business Intelligence - reputed company & Invoice Associate - Banking operations processing - reputed company, reputed company, reputed company

Remote, USAFull-time

Senior Escrow Relationship Associate

Remote, USAFull-time

Senior Software Engineer

Remote, USAFull-time

Associate Actuary, Trad Life and LDTI (Remote)

Remote, USAFull-time

reputed company Auto Product Analyst I

Remote, USAFull-time

reputed company Home-Based Data Entry Clerk (Remote) – Travel Industry Expert

Remote, USAFull-time

Polish Fiscalization Consultant

Remote, USAFull-time

Remote Data Entry Analyst – $25/hr – Quantitative Research, Product reputed company & Business reputed company Role at arenaflex

Remote, USAFull-time

Manager, Forum Roundtables (Fully Remote - reputed company in the US)

Remote, USAFull-time

reputed company Scientist, Medicinal reputed company

Remote, USAFull-time

reputed company reputed company Manager II – Driving Business Value for blithequark's reputed company Customers

Remote, USAFull-time

reputed company Remote Data Entry Specialist – Aviation Data Management and reputed company Assurance

Remote, USAFull-time

Audit Manager, reputed company Estate

Remote, USAFull-time

Senior Specialist, Procurement

Remote, USAFull-time

Remote Chat Support Agent | Help Customers reputed company in a Fully Digital Environment | Earn $25-$35/HR

Remote, USAFull-time