Consumer Banking Fraud Risk Strategy Digital Payments - Associate

Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view

As a Strategic Analytics Associate, in fraud-Risk Strategy team you'll work with the  to generate thoughtful analytics and recommendations to the business concerning 1st-Party (Scams & Wrongdoer/ Mule) and 3rd Party (Account-Takeover, Third-Party-Inducement) risk identification and mitigation. You would be responsible for strategy development, implementation, operational controls, and performance monitoring.

Job responsibilities :

• Develop and maintain periodic analytics to provide management with full insight into emerging fraud trends
• Attain a detailed understanding of key performance metrics and profitability drivers, enabling the delivery of insights, encompassing the full account lifecycle
• Acquire an understanding of the operational processes (e.g. manual underwriting, portfolio management, collections) which will aid in understanding acquisition performance drivers
• Conduct ad hoc analytics and contribute to various projects representing Risk Management

Required qualifications, capabilities, and skills :

• MS degree and 3 years Risk Management or BS degree and minimum 5 years Risk Management or other quantitative experience.
• Fraud Risk Strategy Experience
• Background in statistics, econometric, or other quantitative field.
• Advanced understanding of SAS, SAS Enterprise Miner, or other decision tree software
• Ability to query large amounts of data and transform the raw data into actionable management information
• Familiarity with risk analytics techniques
• Strong analytical and problem-solving abilities
• Strong written and oral communication skills
• Experience delivering recommendations to management