The successful candidate will be
responsible for identifying and analyzing patterns of fraudulent activity,
developing, and implementing fraud prevention strategies, and reporting on
fraud trends.
SAS
Fraud Analyst Key Responsibilities
· Conduct analysis of data using SAS software to
identify fraudulent activity and patterns.
· Investigate and report on potential fraud cases,
including reviewing transactions, customer behavior, and other relevant data
sources.
· Collaborate with cross-functional teams to
develop and implement fraud prevention strategies.
· Monitor fraud related KPIs and provide regular
reporting on trends and patterns to key stakeholders.
· Identify new and emerging fraud risks and
recommend proactive measures to mitigate these risks.
· Conduct ad-hoc analyses and data mining
exercises to support fraud investigations and other business needs.
· Stay up to date on industry best practices and
emerging trends related to fraud detection and prevention.
SAS
Fraud Analyst Requirements
· Bachelor's degree in a related field, such as
Statistics, Mathematics, Computer Science, or a related discipline.
· Minimum of 3 years of experience in SAS Fraud
Analytics
· Strong analytical skills and the ability to
identify patterns and trends in complex data sets.
· Knowledge of fraud prevention tools and
techniques.
· Excellent communication and interpersonal
skills, with the ability to collaborate with cross-functional teams and present
findings to key stakeholders.
· Strong attention to detail and the ability to
prioritize and manage multiple projects simultaneously.
· Experience with SQL and other programming
languages is a plus.
Conduit
Private Label Staff
Firefighters First Credit Union
Crypto.com
Dane Street, LLC