Senior Fraud Data Analyst

Location

Draper, UT | United States

Job description

Kforce has a client in Draper, UT that is seeking a Senior Fraud Data Analyst. Summary: The Senior Fraud Data Analyst uses a combination of experience and data analysis to: 1) identify and mitigate fraudulent account activity, 2) discover patterns and anomalies in member behavior, and 3) develop metrics around transactional and operational data to report on fraud attempts, losses and trends. The Senior Fraud Data Analyst will stay abreast of new fraud risk trends and support new rule creation to address shifts in fraud trends to protect the organization while maintaining a positive member experience. This role interacts with direct leadership and other teams across the organization to report on and recommend new fraud prevention strategies. Responsibilities:

• Leads the periodic review of rule performance to identify opportunities for improvement
• Leads Fraud incidents and report findings to management
• Proactively find new ways to identify vulnerabilities and extend fraud monitoring capabilities
• Participates in fraud risk assessment across the organization to highlight fraud risk and develop strategy for mitigation
• Participates in development of fraud governance
• Participates in root cause analysis efforts to identify new fraud risks and recommend solutions
• Participates in solutioning for enterprise fraud risks
• Assists management with development of metrics which detail fraud losses, threats, trends, etc.
• Maintain proper documentation of fraud prevention rules, strategies and metrics as dictated by the organization's fraud governance

Job tags

Salary

$40 - $60 per hour