Fraud Data Analyst

Job Description

Fraud Analytics 1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns. 2. Enhance Systems: Continuously optimize fraud monitoring systems to improve detection accuracy and reduce false positives. 3. Data-Driven Insights: Analyze internal and external data sources to identify vulnerabilities and recommend proactive measures. 4. Performance Metrics: Define and track key performance indicators (KPIs) to measure the effectiveness of fraud detection strategies. Market Intelligence 1. Industry Monitoring: Stay updated on emerging fraud tactics, industry benchmarks, and regulatory changes. 2. Competitor Analysis: Analyze competitors? risk management strategies to identify opportunities for improvement. 3. Market Trends: Provide actionable insights from market intelligence to inform strategic decision-making. Team Leadership 1. Build and Lead: Recruit, develop, and mentor a high-performing team of data analysts, data scientists, and market intelligence specialists. 2. Stakeholder Collaboration: Work closely with risk management, compliance, IT, and other departments to ensure alignment and effective communication. . Qualifications Education ? Master?s degree in data science, Statistics, Economics, Business Administration, or a related field. Experience ? 10+ years of experience in fraud analytics, risk management, or data analytics ? Proven track record of developing and implementing fraud detection systems. ? Experience with market intelligence tools and competitive analysis. Technical Skills ? Expertise in data analytics tools (e.g., Python, R, SQL, SAS). ? Familiarity with machine learning platforms and fraud detection software. ? Knowledge of industry-specific regulations and compliance standards. Key Competencies ? Strong analytical and problem-solving skills. ? Excellent leadership and team-building abilities. ? Strategic thinker with strong business acumen. ? Effective communicator with the ability to convey complex data insights to non-technical stakeholders.