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Mobile Banking • User Interface • Financial Services • Risk Management • Design Research
501 - 1000
August 31
We're on a mission to bring financial inclusion and opportunity to all.
Mobile Banking • User Interface • Financial Services • Risk Management • Design Research
501 - 1000
•Develop new data driven rules that optimize decisioning performance between member experience and fraud prevention •Work with external fraud prevention vendors to optimize their performance and assist in maintaining, design and implementation of existing and new fraud detection tools •Aggregate and analyze internal and external risk datasets to understand performance of fraud decisioning and granular performance of multiple decision methods •Find insights from risk data sets to improve fraud strategies and rules •Participate in regular review of activities involving different fraud topologies •Able to lead fraud/risk investigations for both simple and complex cases to successful conclusions and mark false positives and false negative cases •Complete investigation of customers and transactions flagged by the Bank's automated monitoring system(s), manual reports, and/or referrals •Define, implement, and manage rule rationalization and governance process •Manage responsibilities for 3-4 junior analysts, help with prioritization, and review work
•7+ years of fraud or risk experience focused on the risk strategy and risk analytics •Experience working at a FinTech or start-up is a plus •3+ years of experience in SQL queries, Tableau (and other BI tools), and day-to-day use of R/Python is a plus •Strong knowledge of financial products, including ACH, RDC, debit cards, credit cards, lending products, and deposit accounts •Knowledge of fraud management systems such as Falcon, RSM, JackHenry, Iovation, Threat metrics, Verafin, etc •Deep understanding of the financial fraud space •Experience creating and optimizing fraud prevention rules and strategies •Knowledge of a scripting programming language such as Python •Strong BI and analytics skills and knowledge of tools such as SQL/Athena Rule rationalization and governance •Coaching and mentoring other analysts •Cross-functional stakeholder management, working with engineers, product, operations, and data science
Apply NowAugust 30
201 - 500
Support marketing insights and campaign performance for Boulevard's SaaS platform.
🇺🇸 United States – Remote
đź’µ $105.5k - $150.7k / year
⏰ Full Time
đźź Senior
📉 Data Analyst
đź—˝ H1B Visa Sponsor
August 29
501 - 1000
Data Analyst supporting sales leaders in driving strategic initiatives at Sand Technologies.
August 29
11 - 50
Analyze healthcare data to identify savings opportunities at Milu Health.
August 29
Data analyst role for marketing at a mobile app company.
August 29
201 - 500
Healthcare Data Analyst for fraud prevention and healthcare outcomes evaluation at Softrams.