Lead Fraud Risk Analyst

A company is looking for a Lead Fraud Risk Data Analyst.

Key Responsibilities

Develop data-driven rules to optimize decision-making between member experience and fraud prevention

Analyze account and transaction data to create insights for identifying fraud risk and enhancing customer experience

Lead fraud / risk investigations and manage the rule rationalization and governance process

Required Qualifications

10+ years of fraud or risk experience in financial services, insurance, or healthcare

8+ years of data analytics experience with SQL and Python coding

3+ years of experience using Tableau or other BI tools

Strong knowledge of financial products and fraud management systems

Experience in creating and optimizing fraud prevention rules and strategies