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Senior Fraud Strategy Analyst
A company is looking for a Senior Fraud Strategy Analyst. Key Responsibilities Develop and implement fraud detection and prevention strategies across various channels Analyze complex datasets to identify fraud patterns and emerging threats Create and present fraud-related reports and dashboards for senior leadership Required Qualifications Bachelor's degree in finance, economics, data analytics, or a related field (Master's preferred) 5+ years of experience in fraud risk management or financial crime strategy Proficiency in SQL, SAS, Python, and R Hands-on experience with fraud detection technologies and methodologies Knowledge of financial services regulations and best practices in fraud management
A company is looking for a Senior Fraud Strategy Analyst.
Key Responsibilities
Develop and implement fraud detection and prevention strategies across various channels
Analyze complex datasets to identify fraud patterns and emerging threats
Create and present fraud-related reports and dashboards for senior leadership
Required Qualifications
Bachelor's degree in finance, economics, data analytics, or a related field (Master's preferred)
5+ years of experience in fraud risk management or financial crime strategy
Proficiency in SQL, SAS, Python, and R
Hands-on experience with fraud detection technologies and methodologies
Knowledge of financial services regulations and best practices in fraud management