Digital Authentication Fraud Strategies - Cons Prod Strat An
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Newark, DE 19713
The Client Protection Organization is looking for an analyst to join our team in Digital Authentication Fraud Strategies. In this role, you will be expected to analyze significant quantities of data from digital logins to the Online Banking platform to identify and stop fraud.
The role will be responsible for several key areas:
+ Development of new fraud strategies using statistical and analytical techniques. Goal will be to identify and mitigate new and emerging fraud threats.
+ Identifying new sources of data (internal or vendor-provided) that can enrich our existing fraud detection processes, be added to our decision systems, and allow for new detection strategies to be developed. Will require close coordination with partners in Fraud Technology.
+ Optimization of existing detection strategies to determine areas where rules can be adjusted to decline fewer false positives and improve the ROI and overall performance of our fraud strategies
+ Development of both ad-hoc and more standardized reporting (MIS)
+ Development of relationship with business partners, particularly in Operations, Policy, Technology and Project Management
+ 2-4 years of experience with SAS/SQL
+ 2-4 years of analytical experience; strong preference working in financial services, particularly fraud or cyber security.
+ Ability to work in a fast-paced, dynamic environment is critical.
+ Must have exceptional organizational, project management and communications skills.
+ Bachelors degree is preferred.
+ Python knowledge is recommended
**Can be filled as Analyst II or Analyst III depending on skill set
Responsible for performing more complex analysis and modeling for multiple products with the goal of maximizing profits and asset growth and minimizing risk and operating losses and/or other financial and marketing exposures. Develops complex program models to extract data and uses multiple databases to acquire statistical and financial data. Utilizes portfolio trends to propose policy/procedural changes within segmentation structure to produce optimal results. Excels at risk/reward trade off. Build relationships with external agencies. Participates in the rollout of company-wide pilot programs developed as a result of programmed models. Duties primarily include the regular use of discretion, independent judgment, the ability to communicate with multiple levels of management and the utilization of core leadership behaviors. SAS and/or MicroStrategy experience preferred; 2-5 years experience preferred.
Posting Date : 05/29/2019
Phoenix, AZ, CAMELBACK BLDG, 1825 E BUCKEYE RD,
Newark, DE, Deerfield I, 655 Paper Mill Rd,
Jacksonville, FL, BANK OF AMERICA OFFICE PARK, 9000 SOUTHSIDE BLVD BLDG 600,
Charlotte, NC, ONE BANK OF AMERICA CENTER, 150 N COLLEGE ST,
Fort Worth, TX, 4200 AMON CARTER BLVD (TX2980),
- United States
Travel : Yes, 5% of the time
Full / Part-time : Full time
Hours Per Week : 40
Shift : 1st shift
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