ATO Fraud Strategy ATO Fraud Strategy …

Selby Jennings Strategy
in Dallas, TX, USA
Festanstellung, Vollzeit
Seien Sie der erste Bewerber
USD115000 - USD120000 per year
Selby Jennings Strategy
in Dallas, TX, USA
Festanstellung, Vollzeit
Seien Sie der erste Bewerber
USD115000 - USD120000 per year
Selby Jennings Strategy
A top global financial institution is looking to expand their fraud risk analytics division. They are in search of a seasoned professional with a strong background in fraud analytics/strategy and credit risk, specifically within the account takeover space. This role would require an individual with a highly quantitative background who is able to design, develop and implement fraud detection/prevention strategies specific to account takeover. The ideal candidate is proficient using SAS, SQL, and should have experience working with consumer loan products.

Company Summary:

A top global financial institution is looking to expand their fraud risk analytics division. They are in search of a seasoned professional with a strong background in fraud analytics/strategy and credit risk, specifically within the account takeover space. This role would require an individual with a highly quantitative background who is able to design, develop and implement fraud detection/prevention strategies specific to account takeover. The ideal candidate is proficient using SAS, SQL, and should have experience working with consumer loan products.

Responsibilities:

  • Help develop fraud prevention strategies and analytics and mitigate and assess different types of fraud related risks related to personal loan lending.
  • Collaborate with stakeholders regarding the implementation of fraud strategy.
  • Expertise using data probing tools and analytical software.
  • Analyze and enhance existing fraud prevention strategies.

Qualifications:

  • Bachelor's degree required (Master's degree preferred) in quantitative background such as statistics, engineering, etc
  • The ideal candidate has 2-3 years' experience in a 1LOD consumer credit background (preferably fraud or credit risk).
  • Experience using Python, SAS, and/or SQL.

Benefits:

  • Health care
  • PTO
  • 401k
  • Competitive bonus incentive
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