Sign upLog in
Finance Jobs

Risk Analyst I (Fraud Strategy)

Credit One Bank

Las Vegas, NV

Apply
JOB DETAILS
SKILLS
Analysis Skills, Banking Services, Communication Skills, Credit Cards, Customer Experience, Data Analysis, Data Mining, Economics, Finance, Financial Analysis, Financial Modeling, Financial Procedures, Financial Services, Gaming, Insurance, Management Strategy, Mathematics, Microsoft Access Database, Microsoft Excel, Microsoft PowerPoint, Microsoft Product Family, Microsoft SQL Server, Microsoft Visio, Microsoft Word, Oracle Database, Performance Metrics, Presentation/Verbal Skills, Problem Solving Skills, Process Improvement, Profit & Loss, Project/Program Management, Risk, Risk Analysis, Risk Management, Scorecarding, Time Management, Trend Analysis
LOCATION
Las Vegas, NV
POSTED
20 days ago

Description

Position Summary

As a Fraud Risk Analyst I, you’ll work within the Fraud Risk team to develop, implement, and manage Fraud Risk Management strategies that reduce fraud losses, increase profitability and efficiency, while improving the customer experience. Operating in a fast-paced environment, the position will provide opportunity to leverage your strong analytical, communication, and problem-solving skills.
 

Summary of Essential Job Functions

  • Analyze data for trends and recommend strategies to reduce fraud loss.
  • Develop, implement, and evaluate fraud risk strategies.
  • Working knowledge of Fraud tools (Experian, Equifax, FDR, etc.)
  • Manage projects under tight deadlines.
  • Perform tracking, reporting, and prepare presentations on key performance fraud indicators.
  • Ad hoc analyses.
  • Partner and collaborate with Operations, Compliance, and IT teams.
  • Take initiative to improve reporting process and assist team.
  • Be responsible for scorecard validations and tracking.
  • Balance priorities to meet multiple deadlines.
 

Position Requirements

  • Bachelor’s Degree in economics, finance, business, math or related field.
  • 1+ years analytical experience in banking, finance, insurance or gaming.
  • 1+ years advanced use of at least one of the following: Microsoft Access, SQL Server, Oracle, or SAS
  • Intellectual horsepower with problem solving and analytical skills.
  • Must be proficient in data mining and financial modeling procedures.
  • Self-starter, who can work independently with a high degree of organization on several projects at one time.
  • Sufficient self-confidence and ability to propose new ideas/solutions.
  • Ability to quickly assimilate and analyze large amounts of information.
  • Strong knowledge of Microsoft tool suite (Excel, Word, PowerPoint, Visio).
  • Knowledge of financial analysis and profitability drivers.
 
Credit One Bank, N.A. is a data-driven financial services company based in Las Vegas. Founded in 1984, Credit One Bank offers a spectrum of credit card products for people in all stages of financial life. Credit One Bank is an equal opportunity employer committed to diversity and inclusion and does not discriminate against any employee or applicant for employment because of age, race, religion, color, disability, sex, sexual orientation, or national origin. Reasonable accommodations can be made for those who require them, including access to job applications and workplace accommodations. Employment at Credit One Bank is based on mutual consent (also known as at-will). This means that employees and the Bank may terminate the employment relationship at any time, with or without cause and with or without notice. Please contact the recruiter for this position to learn more. Credit One Bank does not accept unsolicited resumes from agencies and is not responsible for related fees.

About the Company

C

Credit One Bank

Similar Job Searches

Financial Manager Jobs in Las Vegas, NVFinancial Systems Manager Jobs in Las Vegas, NVFinancial Reporting Manager Jobs in Las Vegas, NVRevenue Manager Jobs in Las Vegas, NVRisk Manager Jobs in Las Vegas, NVAsset Manager Jobs in Las Vegas, NVInvestment Manager Jobs in Las Vegas, NVFinance Manager Jobs in Las Vegas, NVReimbursement Manager Jobs in Las Vegas, NVDirector Of Risk Management Jobs in Las Vegas, NV