Fraud Detection Analyst -Charlotte, NC/Detroit, MI
Job Posting for Fraud Detection Analyst -Charlotte, NC/Detroit, MI at Digital Technology Solutions
Job Details
DTS is looking for Fraud Detection Analyst for our direct client position based in Charlotte, NC
The Opportunity
As an Analyst in Fraud Detection Analytics , you’ll be responsible for the development of analytical solutions that allow us to do things like detect fraudulent activity, prevent bank losses, and improve the customer experience through statistical analysis of data; developing fraud rules to alert on risky behavior; creating dashboards to monitor abnormal behavior.
The Work Itself
- Use large transactional and behavioral data sets to conduct business analysis through SQL, Python or R to find patterns of fraudulent behavior.
- From analysis on fraud patterns, develop fraud rules and strategies to alert on risky behavior.
- Create proposals for fraud rule changes and present to partner teams for approval that will be worked by fraud operations to review for fraud.
- Design, build and monitor dashboards to monitor daily behavior for abnormalities or elevated activity then research behavior to determine if risk is present.
- Work quickly to triage fraud attacks and high dollar loss events by performing detection logic to prevent further activity.
The Skills You Bring
- 1 years of demonstrated experience turning business questions into insights through analysis of large data sets.
- Advanced SQL, and Excel skills required.
- Python, SAS and R skills preferred.
- Proficiency in various database environments, such as Snowflake, Hadoop, Oracle or AWS and proven experience to extract data.
- Degree in Data Science, Analytics, Computer Science, Economics, Statistics, Mathematics, Finance, or similar field of study required (Master's degree preferred).
- Preferred data visualization skills through Power BI or Tableau.
- Preferred knowledge of fraud, banking transactions and/or financial services operations.
Contact:
Sagar Sahota
Digital Technology Solutions
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Job openings at Digital Technology Solutions
Charlotte, NC
Full Time
Lansing, MI
Full Time
Lansing, MI
Full Time
Detroit, MI
Full Time
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