Data Analyst (Fraud)
About Us :
Perfict Global is a leading IT consulting services provider focused on providing innovative and successful business workforce solutions to Fortune 500 companies.
Our trained and experienced professionals constantly strive to bring together the best technologies available to manage client's complex business and technology, participate in implementation activities and collaborate in new ways to meet client needs.
We provide excellent benefits such as Medical, Dental, Vision ++ a fun company to work!!!
Job description : Job Description :
Job Description :
The Senior Fraud Data Analyst uses a combination of experience and data analysis to
1) identify and mitigate fraudulent account activity.
2) Client patterns and anomalies in member behavior.
3) develop metrics around transactional and operational data to report on fraud attempts, losses, and trends.
- The Senior Fraud Data Analyst will stay abreast of new fraud risk trends and support new rule creation to address shifts in fraud trends in order to protect the organization while maintaining a positive member experience.
- The Senior Fraud Data Analyst interacts with direct leadership and other teams across the organization to report on and recommend new fraud prevention strategies.
What you'll be doing :
- Leads the periodic review of rule performance to identify opportunities for improvement.
- Leads Fraud incidents and report findings to management.
- Proactively find new ways to identify vulnerabilities and extend fraud monitoring capabilities.
- Participates in fraud risk assessment across the organization to highlight fraud risk and develop strategy for mitigation.
- Participates in development of fraud governance.
- Participates in root cause analysis efforts to identify new fraud risks and recommend solutions.
- Participates in solutioning for enterprise fraud risks.
- Assists management with development of metrics which detail fraud losses, threats, trends, etc.
- Maintain proper documentation of fraud prevention rules, strategies and metrics as dictated by the organization?s fraud governance.
Primary Skills : -
Bachelor's degree or equivalent experience.
5 years of experience in a data analyst-type role is required.
5 years' experience in a fraud-related function required.
Highly adaptable, with the ability to rapidly assimilate new information, identify fraud, risk, and process implications.
Strong quantitative analytical abilities.
Proficient in Excel.
Strong PC skills, including MS PowerPoint, Project, Word, Visio, and Outlook. Understanding of financial services, banking, and / or payment-related processes, regulations, and systems is required.
Understanding of healthcare financial accounts (HSA, HRA, and FSA) and healthcare insurance is highly desirable.
Comfortable working in an ambiguous, changing environment - CFE preferred
Senior Analyst, Business Risk Operations
ThisSenior Business Operations Analystwill be part of theBusiness Planning & Analytics (BP&A)team within CCoE. TheSenior Business Operations Analystwill be an integral member of the CCoE team, and will provide thought leadership to shape the strategy of the partner Ops teams. This individual will re...
Lead Financial Reporting and Budget Analyst
Position Overview: As a Senior Financial Reporting Analyst, you will play a critical role in the company's financial operations by overseeing the financial reporting, analysis, and budgeting functions. Develop and maintain financial models to support budgeting, forecasting, and long-term financial p...
Financial Crimes Compliance Senior Analyst
Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. General Compliance function and process knowledge (Transaction Monitoring/ Screening/ Fraud Operations/ SAR Reporting/Identification and Verification...
Senior Financial Analyst, Revenue Planning & Analysis
As a Revenue Planning & Analysis Senior Analyst within Avetta's Financial Planning & Analysis team, you will play a pivotal role in delivering intelligence on key metrics, ensuring insights flow across the organization, telling stories with data analysis, influencing strategic decision-making, provi...
Staff Data Scientist, AI Engineer
Data Visualization/Story Telling and Data Wrangling/Munging/Big Data . Bachelor’s, Master’s, PhD in Data Science, Mathematics, Computer Science, Computer Engineering, Electrical Engineering or related field and 3-5 years of relevant experience • Strong analytical and problem-solving skills • AI/ML E...
Business Operations Analyst 2
JOB TITLE: Business Operations Analyst 2. Our client a Fortune 500 Software Organization is seeking a Business Operations Analyst 2 to bring onto the team. ...
Senior Compliance Analyst
Compliance Analyst will provide support executioning the Bank’s compliance management program, including risk assessments, compliance procedures, issues management, complaint administration, support of the third party risk management procedures and/or the Community Reinvestment Act (CRA). Compliance...
Data Science Analyst
Ideally 1+ years’ experience working with data, data analytics, or data science. Product Management:; Support development of data science solutions within our product offerings in healthcare revenue cycle. Utilize research, stakeholder insights, and business expertise to perform prompt engineering, ...
Data Scientist
Participating in high-level, undefined ideas and business problems using structured and unstructured data . Developing product offerings through careful consideration of business value and data analysis . NLP models using real-life data. ...
Senior Marketing Data Analyst
Experience with modern data warehousing and data visualization tools (Snowflake and Tableau, in particular)Experience with additional aspects of marketing (lifecycle, brand, community building, etc)Experience building data models in dbt and an understanding of best practices for data modelingPreviou...