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Analyst – Fraud Risk
| Company | Santander |
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| Location | Boston, MA, USA |
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| Salary | $40500 – $60000 |
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| Type | Full-Time |
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| Degrees | Bachelor’s |
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| Experience Level | Entry Level/New Grad |
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Requirements
- Bachelor’s Degree or equivalent work experience: Accounting, Business, Statistics, Risk Management, Information Systems, Finance, Economics or equivalent field. – Required.
- 0+ Years – Required
- Ability to function in a highly professional capacity.
- Ability to collaborate with multiple business units while delivering strong results.
- Must be able to meet deadlines and handle multiple priorities.
- Knowledge of and ability to discuss Bank (or similar) products and services.
- Strong problem solving and critical thinking skills.
- Ability to summarize, document, and communicate information in a clear and concise manner.
- Strong written and verbal communication skills.
- Ability to analyze risk and provide recommendations and/or resolutions to minimize risk.
Responsibilities
- Assist Risk Management team in performing trending and forecasting of fraud in various financial portfolios.
- Assist the Fraud Prevention Unit manager with various projects and initiatives.
- Identify emerging risks and contribute ideas to implement mitigating controls.
- Attend meetings/conference calls as required and serves as a subject matter expert for team supported.
- Review goals, financial targets, strategy program, metrics and reporting.
- Analyze loss data to identify fraud trends and develop project plans to reverse trends and reduce losses.
- Support, monitor fraud analysts and coordinate their daily activities.
- Perform other job related duties and special projects as required.
Preferred Qualifications
- Established work history or equivalent demonstrated through a combination of work experience, training, military service, or education.
