Senior Fraud Risk Analyst
منذ عامين



RS, LLC is a fin-tech Company that supports Caliber Financial Services in providing end-to-end portfolio management and personalized fintech solutions through integrating cutting-edge technology solutions to grow our business. 




 




We are currently seeking an individual who will be a member of the in-house Fraud Department within our Organization. This position requires building and maintaining cross-functional partnerships, while assisting the Director of Fraud in developing Rules design to mitigate Fraud risk, develop tracking of Fraud trends and create awareness of those trends. 




 





What You'll Do 





  • Building new fraud strategies based on emerging trends and business requirements 



  • Own end-to-end analytics workflow, including defining success and performance metrics, socializing them across the organization, and creating actionable dashboards and reports 



  • Proactively explore data and find opportunities to help accelerate product development or improve existing products 








  • Evaluate new external or internal data through test to form recommendations to improve fraud risk differentiation including identity risk, device risk and transaction risk 



  • Translate analysis results to recommend rule creation and implementation 





 



We Are Seeking Candidates with the following qualifications 




  • EXPERIENCE 5+ years of related prior risk/fraud analyst experience 



  • Strong analytical, problem-solving, and decision-making skills 



  • A data driven objective mindset 



  • TECHNICAL SKILLS - Fluent in SQL, SAS; hands-on experience with Python, familiarity with reporting tools (example: Power BI, SAS Avaya, etc.). Familiarity with Azure (Data Bricks, Azure Data Lake and Azure Workstation) 



  • COMMUNICATION - Ability to communicate findings and recommendations clearly to both technical and non-technical audiences 








  • MULTI-TASKING - Strong time management skills and the ability to manage multiple projects and priorities 



  • EDUCATION - Bachelors degree in a quantitatively rigorous subject area like engineering, statistics, math, finance, economics desired 



  • RISK KNOWLEDGE - Working knowledge of the fundamentals of lending industry and an understanding of industry risk trends, including knowledge of Fraud strategy development 





Other Important things about this position:

 



We offer competitive salary and have a generous benefits plan. 

Please note this is a limited remote position.  You MUST live in the State of KS, MO, TX, IL or OK to be considered for this position. No relocation provided.  Candidates from outside of these areas will NOT be considered

Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions of this position.