What does a successful Senior Fraud Analyst at Fiserv do?
The Money Network Fraud Risk team is responsible for the ongoing enhancement and monitoring of the fraud risk ecosystem, focused on minimizing fraud risk and maximizing customer experience.
As a Senior Fraud Analyst, you will be responsible for executing analytical based processes to detect fraud attacks, analyze impacts, determine effective prevention and mitigation, and monitor the performance of the fraud risk ecosystem. Additionally, you will conduct analysis relative to root cause evaluation and associated observed volumes, as well as financial and operational impacts with associated recommended remediation paths. You will ultimately create fact and data-based insights, which will be used to inform and influence change across the organization.
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 equivalent work experience.
- 3+ years of related work experience in Fin Tech, Ecommerce, Banking, and/or fraud prevention.
- 3+ years of experience as a Data Analyst.
- Competency in Python, SQL and/or comparable data analysis skills including tools such as Snowflake, Palantir Foundry, Jupyter.
- Experience mining complex datasets and generating business reports.
- Experience presenting complex concepts and outcomes to senior leaders.
What would be great to have:
- Master's degree.
- Fraud Analytics with ACAMS Fraud, ACFE certification.
Important information about this role:
- We're better together. This role is fully on-site.
- 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.
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R-10341379
