Fraud Consultant - Actimize division
Salary depends on experience
Posted on 02/21/18
Salary depends on experience
Posted on 02/21/18
Responsibilities
- Perform business analysis to support the deployment of fraud prevention analytical models
- Lead/Perform data and quality analysis including data mapping reviews, data validation and remediation, alert validation and issue impact analysis
- Perform statistical analysis and tune our growing model set
- Evaluate and respond to business and functional requirement requests
- Provides advice and business consultancy on solution design options, impacts of modifications on the existing system and how to establish and operate related aspects of their business
- Ensures a smooth transition from sales process to the project
- Ensures all client business objectives are met as identified through the sales process and planned for through the implementation of the solution.
- Provide advice and business consultancy to prospects and customers to gather requirements for product enhancements
Qualifications
Must Have:
- 5 + years as subject matter expert in financial crimes
- 5 + years of Hands On experience in SQL
- Fraud operations background
- Business operations and risk analysis experience
- Customer facing experience
- Strong written and verbal communication skills
- Experience writing detailed specifications
- Team oriented and yet able to work independently
- Able to thrive in a fast paced environment and learn quickly
- Ability to travel20% of the time
Nice to Have:
- Statistics/data modeling/analytical background
- External consulting or professional services experience at a vendor – strongly preferred
- Financial services experience (banking, brokerage or insurance) – a plus