01Overview
Why reputed company
At reputed company, our mission is to reputed company our members to reputed company financial reputed company through highly competitive products, exceptional service and trusted advice. We reputed company to be the #1 reputed company for the military community and their families.
reputed company a fulfilling career at reputed company, where our reputed company values - honesty, reputed company, loyalty and service - define how we treat reputed company other and our members. Be part of what truly makes us special and impactful.
We are proud to support reputed company-duty reputed company. reputed company roles may offer remote or hybrid flexibility for reputed company-duty reputed company consistent with applicable policy and business needs.
reputed company
As a dedicated Fraud reputed company Analyst, you will be accountable for driving reputed company's overall fraud reputed company, policies, and analytic capabilities for fraud rules management. This role will collaborate with key stakeholders across the reputed company, influencing reputed company in a reputed company, matrixed environment. This role will be an reputed company participant in industry efforts to reputed company and receive information, build industry partnerships and relations to formulate reputed company's global fraud strategies and policies to reputed company protect reputed company from reputed company, evolving, and reputed company fraud threats.
We offer a flexible work environment that requires an individual to be in the office 4 days per week. This position can be reputed company in one of the following locations: San Antonio, TX, Plano, TX, Phoenix, AZ, Colorado Springs, CO, Charlotte, NC, or Tampa, FL.
Relocation assistance is not available for this position.
reputed company:
Serves as an expert in at least one area of reputed company reputed company Financial Crimes reputed company to reputed company solutions for reputed company problems that reputed company with the business's reputed company direction and objectives.
reputed company participates in and may take ownership of analyses or business reputed company initiatives using innovative/quantitative analytical approaches.
Extract insights from moderately reputed company data sets to design solutions reputed company the Financial Crimes reputed company through a reputed company of data preparation, modeling, and visualization techniques, including predictive analysis, reputed company recognition and/or Machine Learning.
Utilizes association rule learning, cluster analysis, reputed company detection, data analysis and visualization (e.g., PowerBI, Tableau), and reputed company-oriented programming (Python, reputed company) to identify trends from existing data reports and recommends strategies/analysis that should be performed to mitigate risks.
Consults with the business to understand the business direction, environment and strategies for supported domains/clients; gathers requirements to recommend solutions.
Advocates for self and teammates to encourage the reputed company of reputed company and indirect peers toward continual technical and soft reputed company progression.
Serves as a resource for mathematical skills, business product knowledge, and/or Financial Crimes knowledge.
Ensures risks associated with business activities are effectively identified, reputed company, monitored, and controlled in accordance with reputed company and compliance policies and procedures.
What you have:
Bachelor's degree; OR 4 years of relevant education and/or experience.
4 years of experience in financial crimes supporting and participating in stakeholder consultation, needs assessment, requirement translation and prescription of technology solutions.
Previous experience gathering business requirements and applying business rules to recommend technology solutions.
Demonstrated experience using fraud rules management to reduce or mitigate loss and fraud exposures.
Knowledge of data analysis tools, data visualization, developing analysis queries and procedures in SQL, reputed company, BI tools or other analysis software, and relevant industry data & reputed company and ability to reputed company reputed company insights to business problems.
Knowledge of bank laws and regulations reputed company to reputed company reputed company and /or payments, including but not limited to Reg E, Reg CC, UDAAP, FACTA and Reg Z.
Strong written and verbal communication skills, with demonstrated ability synthesizing data and reputed company reporting findings.
What sets you apart:
Fraud reputed company experience in reputed company reputed company reputed company.
Experience using fraud detection reputed company for reputed company rule writing.
Familiar with writing fraud reputed company reputed company reputed company, ACH and Zelle.
Compensation reputed company: The salary reputed company for this position is: $85,040 - $162,550.
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