Talent.com
Sr. Credit Card Fraud Detection Analyst

Sr. Credit Card Fraud Detection Analyst

OneMain FinancialCharlotte, NC, United States
3 days ago
Job type
  • Full-time
  • Part-time
Job description

In the Role

  • Develop & implement detection strategies for fraud claim abuse.
  • Perform fraud claim analysis within the credit card portfolio and build appropriate alerting / reporting for monitoring trends to identify emerging anomalies that could be indicative of fraud events.
  • Work with the card processor to understand and influence authentication and authorization settings, including for 3D Secure.
  • Ensure we are compliant with Mastercard card processing requirements.
  • Conduct necessary Mastercard fraud reporting.
  • Identify, verify and analyze data defects / issues and communicate with appropriate teams to determine the root cause for issue resolution.
  • Execute ad-hoc data processing jobs to enhance fraud prevention efforts.
  • Energy, curiosity, and ability to frame intelligent questions to uncover issues and spearhead the formulation of approach and methodology.
  • A high degree of comfort drawing well-supported insights from complicated datasets and performing a risk / reward trade-off analysis to influence and convey a point of view to the leadership team.
  • Ability to work in a fast-paced, ever-changing environment and to juggle an array of tasks on tight timelines.
  • Self-motivated and organized – a high degree of comfort managing multiple stakeholders and team members; strong collaboration and teamwork skills; and a problem-solver oriented toward achieving results.
  • Innovative and capable of developing a highly analytical approach to solving problems.
  • Ability to work independently and within a team setting with minimal direction / supervision.

Requirements

  • 3+ years’ experience in analytics roles within financial services
  • Proficient user of SQL, SAS, Looker, Power BI (or equivalent data visualization tools).
  • Master’s degree in quantitative field study (mathematics, statistics, economics, data science, or engineering).
  • Proficient knowledge of Microsoft Excel / PowerPoint.
  • Strong communication, interpersonal, and negotiation skills to gain trust and achieve business objectives.
  • Preferred :

  • Experience within a Fintech company is a plus.
  • Fraud risk management experience is strongly preferred.
  • Experience with Python is a plus
  • Location : Location : Wilmington, DE Hybrid

    Who we Are

    OneMain Financial (NYSE : OMF) is the leader in offering nonprime customers responsible access to credit and is dedicated to improving the financial well-being of hardworking Americans. Since 1912, we’ve looked beyond credit scores to help people get the money they need today and reach their goals for tomorrow. Our growing suite of personal loans, credit cards and other products help people borrow better and work toward a brighter future.

    Driven collaborators and innovators, our team thrives on transformative digital thinking, customer-first energy and flexible work arrangements that grow lives, careers and our company. At every level, we’re committed to an inclusive culture, career development and impacting the communities where we live and work. Getting people to a better place has made us a better company for over a century. There’s never been a better time to shine with OneMain.

    Because team members at their best means OneMain at our best, we provide opportunities and benefits that make their health and careers a priority. That’s why we’ve packed our comprehensive benefits package for full- and some part-timers with :

  • Health and wellbeing options including medical, prescription, dental, vision, hearing, accident, hospital indemnity, and life insurances
  • Up to 4% matching 401(k)
  • Employee Stock Purchase Plan (10% share discount)
  • Tuition reimbursement
  • Paid time off (15 days’ vacation per year, plus 2 personal days, prorated based on start date)
  • Paid sick leave as determined by state or local ordinance, prorated based on start date
  • Paid holidays (7 days per year, based on start date)
  • Paid volunteer time (3 days per year, prorated based on start date)
  • Create a job alert for this search

    Fraud Analyst • Charlotte, NC, United States

    Related jobs
    • Promoted
    Travel Board Certified Behavioral Analyst (BCBA) - School in Statesville, NC

    Travel Board Certified Behavioral Analyst (BCBA) - School in Statesville, NC

    AlliedTravelCareersStatesville, NC, US
    Full-time
    AlliedTravelCareers is working with Aequor to find a qualified BCBA - School in Statesville, North Carolina, 28677!.Board Certified Behavior Analyst (BCBA). With Aequor, you can enjoy the freedom to...Show moreLast updated: 12 days ago
    • Promoted
    Remote Financial Analyst - AI Trainer

    Remote Financial Analyst - AI Trainer

    Data AnnotationKannapolis, North Carolina
    Remote
    Full-time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...Show moreLast updated: 27 days ago
    • Promoted
    Food Delivery Driver

    Food Delivery Driver

    DoorDashTroutman, NC, United States
    Full-time +1
    Why Become a Shopper with DoorDash?.Turn your shopping skills into extra income.Whether you’re helping someone stock up on groceries or delivering a last-minute convenience order, as a Shoppe...Show moreLast updated: 30+ days ago
    • Promoted
    Travel Board Certified Behavioral Analyst (BCBA) - School in Mooresville, NC

    Travel Board Certified Behavioral Analyst (BCBA) - School in Mooresville, NC

    AlliedTravelCareersMooresville, NC, US
    Full-time
    AlliedTravelCareers is working with Aequor to find a qualified BCBA - School in Mooresville, North Carolina, 28115!.Aequor is now hiring a full-time Board Certified Behavior Analyst (BCBA) for the ...Show moreLast updated: 12 days ago
    • Promoted
    Commercial Credit Delivery - Lead Analyst, Insights & Analytics

    Commercial Credit Delivery - Lead Analyst, Insights & Analytics

    Fifth Third BankCharlotte, NC, United States
    Full-time
    Make banking a Fifth Third better.We connect great people to great opportunities.Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. Leads in the analysis of data ...Show moreLast updated: 12 days ago
    • Promoted
    PayPal Fraud Analyst

    PayPal Fraud Analyst

    TradeJobsWorkforce28034 Dallas, NC, US
    Full-time
    Make an impact in the role of PayPal Fraud Analyst to perform daily responsibilities with dedication.Stay adaptable in a dynamic, fast-paced environment. Work with your team to maintain efficiency a...Show moreLast updated: 30+ days ago
    • Promoted
    Remote Commercial Banking Analyst - AI Trainer

    Remote Commercial Banking Analyst - AI Trainer

    Data AnnotationRock Hill, South Carolina
    Remote
    Full-time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...Show moreLast updated: 27 days ago
    • Promoted
    Drive with DoorDash

    Drive with DoorDash

    DoorDashDenver, NC, United States
    Full-time +1
    Why Become a Shopper with DoorDash?.Turn your shopping skills into extra income.Whether you’re helping someone stock up on groceries or delivering a last-minute convenience order, as a Shoppe...Show moreLast updated: 30+ days ago
    • Promoted
    Sr. Credit Risk Review Analyst / Commercial Lending

    Sr. Credit Risk Review Analyst / Commercial Lending

    International Staffing ConsultantsCharlotte, NC, US
    Full-time
    Credit Risk Review Analyst - Commercial Lending.Full benefits package Bonus + Paid Relocation Assistance.Join our highly skilled Credit Risk Review (CRR) team as a Senior Credit Risk Review Analyst...Show moreLast updated: 30+ days ago
    • Promoted
    Risk Advisor

    Risk Advisor

    Enbridge Gas Distribution Inc.Gastonia, NC, United States
    Full-time
    Enbridge is committed to providing reliable, affordable, and increasingly clean energy that powers our customers every day. If you want to work for a purposeful company that values safety and collab...Show moreLast updated: 1 day ago
    • Promoted
    Senior Dealer Credit Analyst

    Senior Dealer Credit Analyst

    Daimler Truck North AmericaCharlotte, NC, United States
    Full-time
    As a Senior Dealer Credit Analyst, you'll play a pivotal leadership role within our Dealer Credit team and mentoring and developing Dealer Credit Analysts. You'll be instrumental in maintaining the ...Show moreLast updated: 5 days ago
    • Promoted
    Travel Cath Lab Tech - $2,461 per week in Hickory, NC

    Travel Cath Lab Tech - $2,461 per week in Hickory, NC

    AlliedTravelCareersHickory, NC, US
    Full-time
    AlliedTravelCareers is working with Windsor Healthcare Recruitment Group, Inc.Cath Lab Tech in Hickory, North Carolina, 28601!. Orientation Bi-WeeklyDuke Lifepoint Hospital355 bedsHome to the Frye R...Show moreLast updated: 11 days ago
    • Promoted
    Credit Risk Data Analyst

    Credit Risk Data Analyst

    Seacoast National BankCharlotte, NC, United States
    Full-time
    The Credit Risk Data Analyst is responsible for being an analytical leader in organizing and leveraging data to drive fact-based decisions and actions. The Credit Risk Data Analyst is responsible fo...Show moreLast updated: 20 days ago
    • Promoted
    Travel CT Tech - $2746 / Week

    Travel CT Tech - $2746 / Week

    Cynet HealthKings Mountain, NC, US
    Full-time
    Cynet Health is seeking an experienced CT Tech for an exciting Travel Allied job in Kings Mountain, NC.Shift : 4x10 hr PMs Start Date : 11 / 03 / 2025 Duration : 13 weeks Pay : $2746 / Week.Ranked #5 Best ...Show moreLast updated: 2 days ago
    • Promoted
    CRE Credit Analyst

    CRE Credit Analyst

    Fifth ThirdCharlotte, NC, United States
    Full-time
    Make banking a Fifth Third better.We connect great people to great opportunities.Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. The Credit Analyst II is prima...Show moreLast updated: 8 days ago
    • Promoted
    Remote Senior Financial Analyst - AI Trainer

    Remote Senior Financial Analyst - AI Trainer

    Data AnnotationRock Hill, South Carolina
    Remote
    Full-time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...Show moreLast updated: 27 days ago
    • Promoted
    Travel Cath Lab Tech - $2,731 per week in Hickory, NC

    Travel Cath Lab Tech - $2,731 per week in Hickory, NC

    AlliedTravelCareersHickory, NC, US
    Full-time
    AlliedTravelCareers is working with Windsor Healthcare Recruitment Group, Inc.Cath Lab Tech in Hickory, North Carolina, 28601!. Orientation Bi-WeeklyDuke Lifepoint Hospital355 bedsHome to the Frye R...Show moreLast updated: 11 days ago
    • Promoted
    Credit Risk Quantitative Analyst

    Credit Risk Quantitative Analyst

    Seacoast National BankCharlotte, NC, United States
    Full-time
    The Quantitative Credit Risk Analyst will play a key role in developing and implementing statistical and quantitative methodologies to support credit and non-credit loss forecasting, as well as eco...Show moreLast updated: 20 days ago