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
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