Analysis Skills, Communication Skills, Credit Cards, Customer Experience, Data Analysis, Economics, Establish Priorities, Finance, Financial Analysis, Financial Services, Management Strategy, Microsoft Excel, Microsoft PowerPoint, Microsoft Product Family, Microsoft Visio, Microsoft Word, Performance Metrics, Problem Solving Skills, Profit & Loss, Programming Languages, Risk, Risk Analysis, Risk Management, SQL (Structured Query Language), Statistics, Time Management, Trend Analysis
LOCATION
Las Vegas, NV
POSTED
19 days ago
Description
Position Summary
As a Fraud Risk Analyst I, you will work within the Fraud Risk team to develop, implement, and manage Fraud Risk Management strategies that reduce fraud losses and increase profitability, 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
Detect fraud trends by analyzing data and recommending strategies to reduce fraud losses
Perform tracking, reporting, and create presentations on Key Performance Indicators (KPI)
Develop, implement, and manage Fraud Risk Strategies related to Third- and First-party fraud types
Take initiative to identify areas of improvement and ways to optimize existing Fraud Risk Strategies
Perform Ad hoc analyses and communicate actionable insights to management
Partner and collaborate with other key stakeholders and departments
Balance multiple initiatives and set priorities to meet tight deadlines
Position Requirement
Bachelor's degree, preferably in Business, Finance, Economics, Statistics or other quantitative discipline
3+ years of experience in a Risk Management, or quantitative role, preferably in credit cards or financial services
Working knowledge of detection and mitigation practices for fraud types, including Identity Theft and Verification, First Party Fraud, and Account Takeover
Proficiency in SAS and/or SQL, or a similar programming language
Ability to query large amounts of data and transform into actionable insights
Experience using the Microsoft tool suite (Excel, Word, PowerPoint, Visio)
Strong analytical, communication, and problem-solving skills
Ability to independently build effective fraud risk strategies and create meaningful change within the organization
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.