Banking Fraud Analyst
Company: VirtualVocations
Location: Santa Clara
Posted on: February 4, 2025
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Job Description:
A company is looking for a Banking Fraud Business Analyst.
Key Responsibilities
Collaborate with product, engineering, and data science teams to
create strategies for fraud mitigation
Develop rules and policies for fraud detection and prevention
throughout the banking lifecycle
Create monitoring and analysis tools to derive insights and enhance
business performance
Required Qualifications
5+ years of experience in building analytical strategies in
consumer finance, with 2+ years managing fraud for consumer banking
products
Hands-on experience with SQL, R, or Python (Pandas,
Scikit-learn)
Experience in designing and interpreting randomized testing
frameworks
Bachelor's or Master's degree in a relevant field such as Computer
Science, Engineering, or Mathematics
Keywords: VirtualVocations, Santa Rosa , Banking Fraud Analyst, Accounting, Auditing , Santa Clara, California
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