Position Overview
The Fraud Insights Analyst is a crucial member of the Zelis Payments Payee Identification and Network Security (PINS) team, reporting directly to the Senior Director of PINS.
This role collaborates with the Fraud team to provide analytical and data-driven insights that shape the Fraud program. The primary responsibilities include supporting fraud detection and prevention efforts, developing rules, generating reports, and minimizing losses due to fraud by analyzing both third-party and first-party data.
This role serves as part of investigations, review, and resolution of suspicious activity. Leveraging your expertise in fraud analytics, you will develop and scale metrics for the fraud team, continuously evolving and automating fraud analytics to keep pace with the changing fraud landscape and growing business needs.
Key Responsibilities
Analyze fraud history and current reporting capabilities to enhance and develop new fraud prevention controls
Use SQL, Snowflake, and other tools to generate daily fraud reports and provide suspicious activity data to investigators
Collaborate with Zelis’ enterprise data science team to create sophisticated fraud modeling and reporting algorithms for proactive detection and analysis
Lead the development and implementation of advanced analytics, gathering and reporting data from various internal and external sources
Automate insights with visualization tools like PowerBI, including KPI metrics, performance dashboards, and other business insights
Report trends and summarize outcomes to executive stakeholders
Assist the Risk and Controls department with compliance and risk-related tasks
Required Qualifications
Bachelor's degree in business and / or Computer Science
5+ years working experience within Fraud / Risk / Compliance
Microsoft SQL Studio, Snowflake, and Python experience
Fraud Analytics experience
Preferred Qualifications
Experience with PowerBI, Tableau, or other data visualization tools
Experience using Jupyter
Jira and Confluence
Healthcare Payments Industry experience
Certified Fraud Examiner
Fraud Insights Analyst
Leveraging your expertise in fraud analytics, you will develop and scale metrics for the fraud team, continuously evolving and automating fraud analytics to keep pace with the changing fraud landscape and growing business needs. The Fraud Insights Analyst is a crucial member of the Zelis Payments Pa...
Fraud Insights Analyst
Leveraging your expertise in fraud analytics, you will develop and scale metrics for the fraud team, continuously evolving and automating fraud analytics to keep pace with the changing fraud landscape and growing business needs. The Fraud Insights Analyst is a crucial member of the Zelis Payments Pa...
Business Intelligence Analyst II - AML
As a dedicated Business Intelligence Analyst for AML, you will analyze business problems and issues using data from internal and external sources to provide insight to analysts and decision makers. Working knowledge of business intelligence platforms, data management platforms, or SQL-based language...
Experienced SSIS/SSRS Business Analyst - Pharmacy
Experienced SSIS/SSRS Business Analyst - Pharmacy. At least 5 years of experience in total, and minimum 3 years of experience in Business Analyst. Join the group that solves business challenges and enhances the way we work and grow. Willingness to work a flexible schedule to accommodate business nee...
Business Intelligence Analyst
A company is looking for a Business Intelligence Analyst 3 for a remote position. Key Responsibilities:Align technology solutions with business strategies and resolve problemsTranslate requirements from business units to programmers and developersSupport highly complex business processes and work on...
Mid to Senior Level Data Engineer--Consulting Services--Mainly Remote Work Possible if Somewhat Close to Denver
Data Engineers analyze and develop on-premises and/or cloud data and ETL solutions to solve the client’s challenges. Data migrations and conversions to the cloud and to cloud data warehouse services. Develop data solutions leveraging traditional and cloud product offerings from leading vendors. Deve...
Online Data Analyst - English (us)
Online Data Analysts for a project aimed at improving the content and quality of digital maps, which are used by millions of users globally. We are hiring freelance English speaking Online Data Analyst’s for a project aimed at improving the content and quality of digital maps, which are used by mill...
Data Center Engineer
We are currently looking for a Chief Engineer to lead a team of critical environmental engineers in Georgetown, TX. Assist the Data Center Manager in supporting Data Center operations. Lead and develop a team of Critical Environment engineers onsite, ensuring the provision of Preventative Maintenanc...
Data Analyst/Data Scientist
Collaborates with data engineers and analysts to plan effective SQL database infrastructure. Uses data analytics to create actionable data from information used in the operation of Rayburn Country Electric Cooperative, Inc. Establishes data analytics processes, roles, quality criteria, and performan...
Manager, Fraud/Risk Analyst
The Manager role is an individual contributor role accountable for successfully optimizing client experience, fraud loss, and operational burden in their assigned fraud prevention channel(s). The ideal candidate will have a working knowledge of using fraud models (in-house or 3rd party) to interdict...