Responsibilities
- Conduct fraud 1st line program assessments, in part querying against large relational databases
- Improve fraud program resilience by delivering data-driven actionable feedback and recommendations
- Monitor the implementation of recommended improvements and the ongoing evolution of the program to meet dynamic fraud landscapes and regulatory changes
- Record discrepancies between existing controls and the level of risk protection required, highlighting areas where enhancements are needed
- Assess the impact of new products and initiatives to the fraud risk appetite, conducting reviews and providing effective challenge
- Review and assess fraud forecasts and forecasting methodologies, providing strategic insights and recommendations to further enhance accuracy
Requirements
- Bachelor’s degree with 2+ years experience in risk management or analytic strategy within the financial services industry preferred
- Exceptional interpersonal, verbal and written communication skills
- Strong collaboration, organizational skills, and attention to detail
- Must be self-motivated with the ability to work independently or within a group
- Intellectually curious. You adapt to change, embrace bold ideas, ask questions, test assumptions, and challenge conventional thinking
- Strong analytical and problem-solving skills, with the ability to analyze complex issues, develop innovative solutions, and make data-driven decisions
- Proficiency in data analysis and deriving meaningful insights for decision-making
- Ability to work under tight deadlines
- Ability to manage multiple initiatives and competing priorities, meet deadlines, and adapt to change
- Proficiency with Google Suite and/or Microsoft Office products
- Strong team player
Additional Information
- Due to insurance coverage issues, we are unable to accommodate remote work from Hawaii or Alaska at this time.
