Director, Fraud Analytics

  • location: Pasadena, CA
  • type: Permanent
  • salary: $120,000 - $130,000 per year
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job description

Director, Fraud Analytics

job summary:
Summary

The Director of Fraud Analytics will manage a team of fraud strategy analysts responsible for all fraud analysis, reporting, and strategy development. The Director of Fraud Analytics will ensure the team has a resource for best practices, insight into fraud patterns and opportunities for research and development of fraud prevention strategies along with driving forward the use of best practices, evaluation and onboaring of tools and capabilities to enhance the fraud strategy's team ability to build best in class strategies.

Responsibilities

  • Provide guidance and leadership for strategy analysts
  • Establish processes and standards for best practices used by the team for the development of reports, analysis, and strategies
  • Identify opportunities and develop requirements for improving data & data tools used for fraud analysis
  • Analyzing card transactions and account attributes to identify fraud patterns and behaviors.
  • Discovery and development of features that are predictive of fraud.
  • Development, enhancement and maintenance of fraud prevention rules, strategies and models.
  • Analyze and evaluate fraud solution vendors
  • Produce reporting for monitoring strategy and portfolio performance.
  • Provide support with database queries and ad-hoc data requests.
  • Perform other ad hoc analytical activities.
  • Provide subject matter expertise on data and fraud analysis techniques
Requirements

  • Bachelor's degree in Business, Computer Science, Business Analytics or other quantitative field required
  • Master's degree strongly preferred.
  • 7-10 or more years of previous analytics experience.
  • Previous fraud analytics experience preferred.
  • High level of proficiency with SAS, Python or R and relevant statistical packages
  • High level of proficiency with SQL and querying relational databases
  • Proficient with MS Excel, Access, Word, PowerPoint and VBA
  • Ability to adapt to constantly changing requirements
  • Resourceful with strong creative problem-solving skills
  • Strong verbal and written communication skills and the ability to interact professionally with diverse groups of managers, supervisors, and subject matter experts
  • High professional integrity given the daily requirements to handle confidential and proprietary data.
 
location: Pasadena, California
job type: Permanent
salary: $120,000 - 130,000 per year
work hours: 8 to 5
education: Bachelors
 
responsibilities:
  • Bachelor's degree in Business, Computer Science, Business Analytics or other quantitative field required
  • Master's degree strongly preferred.
  • 7-10 or more years of previous analytics experience.
  • Previous fraud analytics experience preferred.
  • High level of proficiency with SAS, Python or R and relevant statistical packages
  • High level of proficiency with SQL and querying relational databases
  • Proficient with MS Excel, Access, Word, PowerPoint and VBA
  • Ability to adapt to constantly changing requirements
  • Resourceful with strong creative problem-solving skills
  • Strong verbal and written communication skills and the ability to interact professionally with diverse groups of managers, supervisors, and subject matter experts
  • High professional integrity given the daily requirements to handle confidential and proprietary data.
 
qualifications:
  • Bachelor's degree in Business, Computer Science, Business Analytics or other quantitative field required
  • Master's degree strongly preferred.
  • 7-10 or more years of previous analytics experience.
  • Previous fraud analytics experience preferred.
  • High level of proficiency with SAS, Python or R and relevant statistical packages
  • High level of proficiency with SQL and querying relational databases
  • Proficient with MS Excel, Access, Word, PowerPoint and VBA
  • Ability to adapt to constantly changing requirements
  • Resourceful with strong creative problem-solving skills
  • Strong verbal and written communication skills and the ability to interact professionally with diverse groups of managers, supervisors, and subject matter experts
  • High professional integrity given the daily requirements to handle confidential and proprietary data.
 
skills:
  • Bachelor's degree in Business, Computer Science, Business Analytics or other quantitative field required
  • Master's degree strongly preferred.
  • 7-10 or more years of previous analytics experience.
  • Previous fraud analytics experience preferred.
  • High level of proficiency with SAS, Python or R and relevant statistical packages
  • High level of proficiency with SQL and querying relational databases
  • Proficient with MS Excel, Access, Word, PowerPoint and VBA
  • Ability to adapt to constantly changing requirements
  • Resourceful with strong creative problem-solving skills
  • Strong verbal and written communication skills and the ability to interact professionally with diverse groups of managers, supervisors, and subject matter experts
  • High professional integrity given the daily requirements to handle confidential and proprietary data.

Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

Qualified applicants in San Francisco with criminal histories will be considered for employment in accordance with the San Francisco Fair Chance Ordinance.

We will consider for employment all qualified Applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state and local laws, including the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance.

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