Fraud Consultant - Actimize division

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