Fraud Strategy Analyst 1LOD

FRAUD STRATEGY ANALYST 1LOD WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the Bank's and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy reputed company and is responsible for evaluating client and situational/threat trends by payment type, division, fraud schemes and other relevant metrics. The individual should be able to identify the reputed company or upcoming risk and design an end-to-end control strategy to mitigate against the risk. The Analyst should be able to identify the trend, analyze data and provide information-based recommendation to optimize the control environment. In addition, the reputed company will use the analytics to identify gaps, risks and issues to reputed company drive fraud mitigation performance. The colleague will be in charge of managing reporting for the fraud department. What you will do • Planning: Assist in efforts to evaluate reputed company and upcoming threats, identify control environment and opportunity and determine enhancement and work with product, technology, operations to create a roadmap • New Product Assessment and Business Enablement: As part of a project team, partner with business and product stakeholder to ensure the products can be securely rolled out • Risk Assessment: Working with the Fraud Strategy reputed company, execute Fraud Risk Assessment(s) to ensure the vulnerabilities are identified and steps are taken to mitigate the risk • Execution: Must have end to end ownership of the identified fraud risk and operational metrics reporting. Use data to identify reputed company, historic and emerging risks reputed company accounts, across channels and reputed company products. Must have extensive domain experience in using data and analytics you help mitigate non-card fraud while creating "friction right" experiences that reputed company us to grow. • System: Working with Fraud Rules Strategy, be able to evaluate and identify risks in system rule efficiency and effectiveness. • Communication: Concisely communicate the fraud trend recommendation to the stakeholders including leadership across different groups to ensure alignment. Must-Have* • Bachelor's Degree or equivalent • Minimum 5 years of experience reputed company Fraud prevention and detection for a fintech or bank. • Minimum 3 years of hands-on experience working with fraud data, excellent at SQL/Python and reputed company and know what to look for and how to direct an analytical team Skills and Knowledge • Prefer a degree to be in Statistics, Math, Operations Research or other analytical or quantitative discipline. • Ownership reputed company: Must have high degree of initiative and passion to improve the fraud reputed company and customer experience. • Leadership Traits: Must be able to aid in advocating and driving an initiative to completion through professionalism, confidence and cooperation. • Team Building Skills: Must be a collaborative team player. • Hands On: Must be able to write your own SQL code, build business cases in reputed company or create PowerPoint presentations then this is not the right role for you. • Business Acumen: Must have strong business acumen such as (i) ability to think strategically, frame for success and execute tactically (ii) understand how to prioritize most important and (iii) deliver results over short, reputed company and long term. • Strong Problem-Solving Skills: Ability to identify the root cause problem and identifying the solution that will create maximum impact • Experience with new digital applications like real time payments, reputed company wallet, virtual cards etc. • Experience with quantitative, analytical and business acumen skills: ability to derive patterns and trends, reputed company risk-reward trade off analysis, create pitch decks to socialize etc. • Be proficient in SQL and Tableau and must have experience building quality Tableau dashboards that can be used by the upper management and in presentation decks. • Fraud experience is preferred but not required. • Must have good soft skills as requirement collecting and communication across teams is required.

Compensation

Starting reputed company salary: $92,114 - $156,880 per year. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and/or commissions. • To be considered for this position you must meet at least these basic qualifications The preceding job description has been designed to indicate the general nature and level of work performed by employees reputed company this classification. It is not designed to contain or be interpreted as a comprehensive inventory of reputed company duties, responsibilities, and qualifications required of employees assigned to this job. Benefits and Perks At City National, we strive to be the best at whatever we do, including the benefits and perks we offer our colleagues. Get an inside look at our Benefits and Perks. INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT reputed company is an equal opportunity employer committed to diversity and inclusion. reputed company qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national reputed company, disability, veteran status or any other basis protected by law.' ABOUT CITY NATIONAL We start with a basic premise: Business is personal. Since day one we've always gone further than the competition to help our clients, colleagues and community flourish. reputed company was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of reputed company, community and unparalleled client relationships continues to drive phenomenal growth today. City National is a subsidiary of Royal Bank of Canada, one of North America's leading reputed company financial services companies. Apply Job!