Talent.com
Sr. Credit Card Fraud Detection Analyst
Sr. Credit Card Fraud Detection AnalystOneMain Financial • Charlotte, NC, United States
No longer accepting applications
Sr. Credit Card Fraud Detection Analyst

Sr. Credit Card Fraud Detection Analyst

OneMain Financial • Charlotte, NC, United States
27 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
    Credit Card Analyst

    Credit Card Analyst

    VirtualVocations • Charlotte, North Carolina, United States
    Full-time
    A company is looking for an Analyst, Credit Cards.Key Responsibilities Manage BI reports and assist business teams in monitoring portfolio initiatives Support operational deployment by building ...Show more
    Last updated: 1 day ago • Promoted
    Sr Fraud Analyst II - 2nd Shift - Alert Management

    Sr Fraud Analyst II - 2nd Shift - Alert Management

    Bank of America • Charlotte, NC, US
    Full-time
    Bank Of America Fraud Prevention Analyst.At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Respon...Show more
    Last updated: 30+ days ago • Promoted
    Lead Analyst, Credit Card Analytics

    Lead Analyst, Credit Card Analytics

    OneMain Financial • Charlotte, NC, United States
    Full-time +1
    We are looking for a Lead Strategy Analyst to join the Card Analytics team in Charlotte, NC.This is an exciting opportunity to learn and drive significant business results through optimization of o...Show more
    Last updated: 1 day ago • Promoted
    Fraud Detections Representative

    Fraud Detections Representative

    TTEC • Concord, NC, US
    Full-time
    Your potential has a place here with TTEC's award-winning employment experience.Fraud Detections Representative working onsite in Concord, NC. You'll provide white glove support to customers of an a...Show more
    Last updated: 30+ days ago • Promoted
    Sr. Credit Risk Review Analyst - Commercial Lending

    Sr. Credit Risk Review Analyst - Commercial Lending

    Knowhirematch • Charlotte, NC, US
    Full-time
    Credit Risk Review Analyst - Commercial LendingCharlotte, NC.Join our highly skilled Credit Risk Review (CRR) team as a Senior Credit Risk Review Analyst specializing in Commercial Lending.CRR'...Show more
    Last updated: 30+ days ago • Promoted
    Sr. Credit Risk Review Analyst / Commercial Lending

    Sr. Credit Risk Review Analyst / Commercial Lending

    Butler Recruitment Group • Matthews, 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 more
    Last updated: 20 days ago • Promoted
    Credit Analyst II - TMT

    Credit Analyst II - TMT

    Fifth Third Bank • Charlotte, 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 Senior Credit Analyst is p...Show more
    Last updated: 2 days ago • Promoted
    Merchant Risk Analyst

    Merchant Risk Analyst

    VirtualVocations • Charlotte, North Carolina, United States
    Full-time
    A company is looking for a Merchant Risk Analyst to assess financial and non-financial risks associated with merchants.Key Responsibilities Assess risks and determine credit exposure for new and ...Show more
    Last updated: 16 days ago • Promoted
    PayPal Fraud Analyst

    PayPal Fraud Analyst

    TradeJobsWorkforce • 28034 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 more
    Last updated: 30+ days ago • Promoted
    Associate Analyst Bank Fraud

    Associate Analyst Bank Fraud

    North Carolina Staffing • Charlotte, NC, US
    Full-time
    Associate Analyst Bank Fraud Support.Ally Financial only succeeds when its people do - and that's more than some clich people put on job postings. We live this stuff! We see our people as, well, peo...Show more
    Last updated: 3 days ago • Promoted
    Sr Credit Analyst - Metals, Materials and Construction

    Sr Credit Analyst - Metals, Materials and Construction

    Fifth Third Bank • Charlotte, 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 Senior Credit Analyst is p...Show more
    Last updated: 30+ days ago • Promoted
    Sr. Credit Risk Review Analyst / Commercial Lending

    Sr. Credit Risk Review Analyst / Commercial Lending

    Butler Recruitment Group LLC • Charlotte, North Carolina, United States
    Full-time
    Quick Apply
    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 more
    Last updated: 5 days ago
    Credit Risk Quantitative Analyst

    Credit Risk Quantitative Analyst

    Seacoast National Bank • Charlotte, NC, United States
    Full-time
    This role is for immediate hire • •.The Quantitative Credit Risk Analyst will play a key role in developing and implementing statistical and quantitative methodologies to support credit and non-cred...Show more
    Last updated: 30+ days ago • Promoted
    Remote Fraud Specialist

    Remote Fraud Specialist

    VirtualVocations • Charlotte, North Carolina, United States
    Remote
    Full-time
    A company is looking for a Remote Fraud Specialist for their call center.Key Responsibilities Investigate potential credit card fraud cases and analyze account history Respond to account inquiri...Show more
    Last updated: 30+ days ago • Promoted
    Senior DFIR Analyst

    Senior DFIR Analyst

    VirtualVocations • Charlotte, North Carolina, United States
    Full-time
    A company is looking for a Sr Digital Forensics and Incident Response (DFIR) Analyst.Key Responsibilities Protect the organization's IT assets as part of the Cybersecurity Operations Center (CSOC...Show more
    Last updated: 2 days ago • Promoted
    Penetration Testing Analyst

    Penetration Testing Analyst

    VirtualVocations • Charlotte, North Carolina, United States
    Full-time
    A company is looking for a Security Analyst, Penetration Testing.Key Responsibilities Perform technical testing against various targets, including network and web application penetration testing ...Show more
    Last updated: 3 days ago • Promoted
    Fraud Analyst

    Fraud Analyst

    VirtualVocations • Charlotte, North Carolina, United States
    Full-time
    A company is looking for a Fraud Analyst.Key Responsibilities Perform in-depth reviews and investigations of merchant and borrower accounts to manage fraud risks Conduct phone interviews to veri...Show more
    Last updated: 30+ days ago • Promoted
    Senior Fraud Business Analyst

    Senior Fraud Business Analyst

    VirtualVocations • Charlotte, North Carolina, United States
    Full-time
    A company is looking for a Senior Business Analyst, Fraud.Key Responsibilities Analyze and investigate fraud trends to identify patterns and vulnerabilities Develop and fine-tune fraud strategie...Show more
    Last updated: 3 days ago • Promoted