Fraud System & Data Analyst

The Fraud System & Data Analyst's primary role is to drive strategic insights and data-driven solutions to optimize fraud risk management, enhance profitability, forecast losses, and improve operational efficiency across consumer and business products.

Requirements

• 3-5 years of experience in analytics and managing risk
• Bachelor's degree in quantitative field or equivalent work experience
• CFE or equivalent certification preferred
• Knowledge of automated fraud monitoring, investigative case management or related financial services industry fraud monitoring tools and applications
• Knowledge and general understanding of principal financial institution regulations
• U.S. banking laws and regulations applicable to a federal credit union and its applications to ensuring the safety and soundness of Credit Union staff and member assets