Senior Fraud Business Analyst Jobs

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

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

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.

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

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