What does a successful Fraud Risk, Senior Analyst at Fiserv do?
As a Fraud Risk, Senior Analyst, your role will involve implementing analytical processes to identify fraud attacks, assess their impacts, develop effective prevention and mitigation strategies, and monitor the overall performance of the fraud risk ecosystem. You will write and modify Python and SQL code to effectively communicate its functionality. Additionally, you will conduct analyses related to root cause evaluations and associated volumes, along with their financial and operational impacts, providing recommended remediation paths to prevent fraud.
What you will do:
- Enhance and execute analysis for identifying new fraud attacks, detect attack signatures, and determine root cause of fraud events observed or attempted in the network using data associated with cardholder accounts that includes both financial and non-financial data.
- Maintain and monitor a robust suite of early warning monitors to systemically identify abnormal activity and possible pre-cursor attack activity; produce monitors via dashboards, daily monitoring reports and ad-hoc reporting.
- Quickly source, analyze and deduce root cause and effective mitigation options consistently and accurately across the network.
- Manage fraud ecosystem measures to monitor the effectiveness and performance of all fraud controls.
- Conduct ad-hoc analysis to ensure accuracy and speed by maintaining a robust set of analytical capabilities and datasets.
What you will need to have:
- Bachelor’s degree in Business and/or Computer Science or military experience or equivalent work experience.
- 3+ years of related work experience in Fin Tech, Ecommerce, Banking, Fraud Prevention, and/or AML.
- 3+ years of experience as a Data Analyst in using Snowflake, Palantir, AWS, Azure, Splunk and/or other Fraud Prevention Platform building Fraud Prevention Rules.
- Proficiency in writing, modifying, developing, and creating projects using Python and SQL code to query databases, analyze data, develop custom analysis scripts, automate processes, and work with large datasets.
- Experience mining complex datasets and generating business reports.
- Experience developing, creating, and presenting complex concepts and outcomes to senior leaders in support of a positive ROI and decreasing Fraud.
What would be great to have:
- Master's degree.
- Fraud Certification in ACAMS CAFS, ACFE
- Coding Certification and/or documented supporting use case, education.
Important information about this role:
- In order to be considered, you must be legally authorized to work in the U.S. without need for visa sponsorship, now or in the future.
- This role is on-site Monday through Friday. Fiserv considers in-person collaboration to be an essential part of this role as in-person office experience helps you with your overall onboarding experience and leads to stronger productivity.
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