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Fraud Analytics Analyst
| Company | Live Oak Bank |
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| Location | Wilmington, NC, USA |
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| Salary | $55000 – $90000 |
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| Type | Full-Time |
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| Degrees | |
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| Experience Level | Junior, Mid Level |
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Requirements
- 2 years related experience, required
- Strong analytical skills, required
- Experience in Microsoft Office, fraud analytics
- Proficiency in Data Visualization Tools such as Tableau and Python
- Proficiency with Database Tools (SQL Server, MySQL, etc.)
Responsibilities
- Design and build new data set processes for modeling, data mining, and data analysis.
- Provides alert support to address emerging threats.
- Analyze data to determine fraud system rules for fraud mitigation.
- Ability to communicate with management to present analysis in a concise and actionable way.
- Implement and maintain systems/processes for data analysis and data management.
- Identify trends and develop assumptions to model various strategic initiatives.
- Responsible for gathering data from a variety of data sources and performing meaningful analysis.
- Regularly performs analysis and reporting as needed.
- Maintain proper documentation as required for record retention purposes.
Preferred Qualifications
No preferred qualifications provided.
