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Fraud Analyst

Fraud Analyst

First Tech Federal Credit UnionHillsboro, OR, United States
1 day ago
Job type
  • Full-time
Job description

Description

The Fraud Data Analyst monitors fraud risk tools to ensure optimal detection and escalation of fraudulent activity. This position also updates detection and analytics tools, internal policies, and procedures as required. The Data Analyst is responsible for reporting key business metrics as related to fraud.

Primary Responsibilities :

  • Review suspicious and fraudulent activity escalated by Fraud Specialists and Investigators to optimize fraud controls relative to exposure and propose new detection strategies to enhance a control environment
  • Report key business metrics ensuring operational targets align to business needs and make changes to strategy parameters to ensure continuous evolution and optimization of the program and fraud detection models
  • Develop new technology tools, assets, and processes to improve and optimize prevention and detection models
  • Leverage queries from the Enterprise Data Warehouse to forecast fraud events related to common breaches, predicting how the breach will affect the portfolio
  • Conducts business intelligence reporting, data gathering, and forecasting of process or policy changes

Experience and Education Requirement :

  • Minimum Education : High School Diploma; Bachelor's degree (preferably in Business, Mathematics, Finance, Economic or other related fields of study) is preferred
  • Minimum 2 years' experience in analytics, including statistical modeling, data extraction, data mining and quantitative analysis, preferably with a financial institution; or 3 years in fraud operations
  • Ability to provide insights and make strategic business recommendations through presentations, reports, and analyses
  • Exceptional analytical and problem-solving skills
  • Strong communication skills, both written and oral
  • Working knowledge of analytical / reporting tools including SQL; experience working out of a data warehouse
  • Working knowledge of Microsoft Office Suite and Tableau
  • Certification / License : CFE preferred

    • Location : Hillsboro Corporate - Hillsboro, OR 97124 or Rocklin Corporate - Rocklin, CA 95765

    Target Compensation for Hillsboro, OR : $73,000 - $81,000 + annual bonus

    Target Compensation for Rocklin, CA : $80,000 - $90,000 + annual bonus

    Benefits options include :

  • Traditional medical, dental, and vision coverage
  • 401K matching up to 5% per pay period
  • Accrue up to 17 days of Paid Time Off your first year of employment
  • 11 paid federal holidays
  • Special employee pricing on lending products such as mortgage, auto, and personal loans (eligibility for special employee pricing is subject to standard account requirements and underwriting criteria)

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    Fraud Analyst • Hillsboro, OR, United States