Fraud Analyst

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 :

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 :

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First Tech is not currently offering Visa transfer or sponsorship for this position