Senior Business Fraud Insights Analyst Jobs

Build presentations to clearly articulate insights, while simplifying complex data and processes for various levels of audiences including senior management

Previous experience in similar data or analytics roles an asset

Advanced knowledge of MS Excel, intermediate knowledge of SQL, basic knowledge of Python, R is an asset

Strong communication skills and comfortable collaborating within cross-functional team

Generate meaningful insights to solve business problems, identify new opportunities and drive strategy.

University Degree in Data Science, Computer Science, Statistics, Mathematics, Economics, Engineering, Business or other relevant field

Post-secondary education, ideally in Finance, Business Administration, Engineering, or Data Science

Atleast 3 years of experience in a corporate work environment

Superior listening and communication skills

SQL coding experience is an asset

Retail experience is an asset

Lead interactions with dealers to share product updates and gather feedback to ensure product development is aligned to their priorities

A post-secondary degree in Business Administration within related fields (Marketing, Commerce, Economics, Finance)

Proven experience in financial planning, consulting, analytics, strategic planning/corporate development or marketing

Experience in leading sophisticated projects with the ability to work in an environment with fluid structure and operations

Experience using the Salesforce platform

Excellent analytical and problem-solving skills, with the ability to clearly present recommendations

Strong written and verbal communication skills, comfortable with public speaking

Above average skills in database querying and reporting with a working knowledge of database management functions, various reporting systems and techniques.

Data mine and analyze data from internal databases and datamarts to produce management and client reports.

Gather business requirements from external and internal stakeholders, and project manage tasks and timelines.

Make recommendations around the design and delivery of reports, analytics practices and data management improvements.

An undergraduate degree/diploma or certification in Business, Statistics, Mathematics, Computer Science or equivalent field.

Minimum of 2 years experience analyzing data, data mining and producing high-quality data driven deliverables.

o Escalating new/emerging fraud trends to management so that new fraud strategies can be

o Maintaining knowledge and understanding of all procedures, products & services related to role

Role- Bilingual Fraud Detection Analyst (1-year contract)

• Detect, prevent and monitor fraudulent activity with respect to the Bank’s day-to-day banking products by:

o Analyzing alerts generated by various fraud detection tools and assessing the probability that

o Making decisions, based on the analysis completed, to block the account or reduce the limit on

Expert-level proficiency in Excel, Power BI, SQL, database management, data modeling, and database structures; experience with Smartsheet and SSRS/PBI Report Builder

Acknowledge the presence of choice in every moment and take personal responsibility for your life.

Produce executive-level reporting gleaning insights and telling a compelling post-launch product story through data

Bring analytics/BI best practices for reporting and data infrastructure for Global Quality

Support in expanding PVOG internationally and collaborate with internal stakeholders on execution

5+ years of data analytics, data modeling, and reporting, preferable in a retail or supply chain environment

Coach new or less experienced colleagues and act as a reference for the requirements management lifecycle

Exhibit effective problem-solving skills with a high degree of attention to detail. Excellent time management and prioritization skills

Support the development of business cases including benefits identification, RFI/RFP, and service level agreements with vendors/suppliers consistent with technology requirements/guidelines

Experience working with project managers

Provide support and produce detailed system requirements and technical / functional specifications in alignment with standards and frameworks

Define, document, and translate business requirements into detailed functional specifications and non-functional specifications

Provide seasoned specialized knowledge, advice and/or mentorship to various business and working partners

Act as a bridge to translate business requirements to analytics and reporting needs for a given domain

Five (5) or more years relevant experience

Apply understanding of respective business strategies to produce relevant and substantial data analysis to support business goals and objectives

Develop analysis to illustrate business trends and identify areas of business opportunities

Produce insights and recommend business actions to align with strategy and/or solve business problems

Effectively communicating with team members and management (up to Sr. Levels)

Team player who manages collaboratively with the ability to influence management- in some cases without authority

2+ years in Business Intelligence / Data Analytics / Management Consulting

Evaluating business processes- anticipating requirements- uncovering areas for improvement- and developing and implementing solutions.

BS in math- finance- engineering- statistics- business or related discipline is required

Proven analytical and quantitative skills and ability to use hard data and metrics to back up assumptions and develop business cases.

Wealth management industry experience is an asset

Build and manage relationships with partners and stakeholders to develop, prioritize, and champion Advice reporting requirements

Experience with requirements analysis is an asset

Effectively manage stakeholder expectations related to project time and scope of deliverables

Partner across PWM and FP business leads to develop requirements and strategy for scorecards and dashboards

Skill in using analytical software tools, data analysis methods and reporting techniques

Participates in the design, implementation and management of core business/group processes.

Gathers and formats data into regular and ad-hoc reports, and dashboards and provides reports to management to action.

Completes non-compliance reports as required. Escalates high risk issues, behaviors or trends to management for corrective/remedial action as required.

Supports change management of varying scope and type; tasks typically focused on execution and sustainment activities.

Broader work or accountabilities may be assigned as needed. Qualifications:

Knowledge of applicable risk and regulatory requirements and the impact on the business/group.

The development and maintenance of management reporting tools

Develop and maintain strategically aligned management reporting tools

Minimum 3 years of relevant experience in business reporting and analysis or equivalent combination of education and experience?

Monitoring and submitting recommendations for improvements and enhancements of processes and capabilities as they relate to operational efficiencies & budgets

Monitor and make recommendations to enhance the quality and timeliness of managerial reporting

Work with internal and external researchers and partners to enhance understanding of the overall emergency roadside assistance (ERS) experience

Innovative use of data and processes to improve risk management strategies and the customer experience. – 15%

Excellent communication and presentation skills, problem-solving, time-management, collaboration, and interpersonal skills.

Communicate concise and actionable business strategies from vast amounts of data for Sr. Management. – 30%

Minimum 5 years of coding experience using SAS, SQL, R, Python or similar data-mining and analytics applications.

Minimum 2 years of experience solving business problems leveraging data and analytics.

Medical / Dental/ Vision benefits available

Helping to develop standing resources, templates, and data/process pipelines to accelerate insights generation and improve data and user-experience consistency

Organizer – helping us ship work

Leading the structuring and shaping of team working cycles

Connecting new learnings and developments across people and projects

Strategizer – helping us ship relevant and on-strategy work

Bringing broader business context and strategy to the team

Advanced knowledge of the MS Office products (Excel, Power BI, PowerPoint, Word) and hands-on experience with Power BI and creating visualizations

Additional Qualifications: Education & Working

Manages and executes change requests as per internal and customer needs

Degree or equivalent and typically requires 4+ years of relevant experience.

Minimum 4+ years’ experience and recognized expertise in manufacturer-facing analytics, e.g., generating business value-add via D&A in the healthcare sector.

Experience with deep system data queries using SQL

Strong organizational and time management skills

Define clear and consistent metric definitions, comprehensive capture and up-to-date documentation of operational and analytical reporting requirements

3-5 years experience in analytics, business intelligence, data engineering, or a similar role, specifically working with SQL and relational database

2+ years of experience with data visualization tools, including, but not limited to, Tableau, Looker, AWS QuickSight, etc

Extensive experience with data manipulation using SQL or other means to extract and transform data is a must

Knowledge of process mapping software (Lucidchart, Visio) an asset

Develops commentary and presentations on fraud detection analysis and reports for senior management and presents them to aid decision-making

University degree in Computer Science, Mathematics, Statistics, Finance or a related discipline, or a combination of education and training deemed equivalent

Conducts business acceptance testing and user acceptance testing to ensure fraud requirements and associated detective controls are implemented correctly

Provides subject matter expertise to non-finance business leaders, partners and committee members

Security certification such as CFE (ACFE), PCI (ASIS), CFI or CFCI (IAFCI) is an asset

Working knowledge of payment, transit and/or e-commerce industry common trends and information regarding fraud detection/prevention

Business Analyst - Fraud Risk Management – Mandatory Skills

Business Analyst - Fraud Risk Management – Nice to Have Skill

Business Analyst - Fraud Risk Management –

Business Analyst - Fraud Risk Management - Assignment Start Date

Business Analyst - Fraud Risk Management - Assignment Location

Experience with projects - how project runs

Knowledge, Skill and Ability Requirements:

3. Must be able to make presentations coupled with excellent written and verbal communication skills.

The incumbent(s) in this position should exhibit the following ACOSTA values:

· Results Oriented – Must show passion, pride and commitment to succeed

Some Essential Functions of this Position:

As directed, create analysis presentations to support CSBI projects.