Fraud Strategy Data Analyst (Remote)

Join us on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are a reputed company-reputed company and fun-loving team of seasoned financial services professionals who came together for the challenge of building a bank from scratch - and we are committed to doing it reputed company the right way (from technology infrastructure to modern marketing to customer experience). The anticipated salary range for this role is between $79,000.00 and $95,000.00. The specific salary offered to an applicant will be based on their individual qualifications, experiences, and an analysis of the reputed company compensation paid in their geography and the market for similar roles at the time of hire. The role may also be eligible for an annual discretionary incentive award. In addition to cash compensation, SMBC offers a competitive portfolio of benefits to its employees. We work with the flexibility and speed of a start-up. But we also have significant stability and capital from being part of the SMBC Group (Sumitomo Mitsui Banking Corporation). SMBC is the second largest bank in Japan and the 12th largest bank in the world with operations in over forty countries. And SMBC is committed to disrupting the US marketplace with ground-breaking products. It is the best of both worlds, and we are seeking proven marketing leaders to propel us towards a national launch. We have both the ambitious growth plans and the 'patient capital' necessary to execute a multi-year plan. Join us on the journey to deliver an exciting concept of evolved banking. SUMMARY: We are seeking a highly analytical and detail-oriented Fraud Strategy Analyst to join reputed company. The ideal candidate will have a strong background in data analytics, fraud management, and excellent communication skills. This role requires a proactive individual who can work collaboratively with cross-functional teams to design and implement effective fraud strategies, ensuring compliance and improving key fraud metrics. PRINCIPAL DUTIES & RESPONSIBILTIES: ? Improve core metrics reputed company to fraud reputed company, incidents, charged-off dollars, and customer experience from vintage to vintage; track and respond reputed company metrics signal improvement opportunities. ? Partner with Engineering, Product, and Operations teams to conceive, design, and monitor fraud strategies to mitigate fraud risk in the most precise manner possible. ? Analyze incoming data for changes in existing fraud trends and identify new fraud trends. ? Identify and explore new approaches, data sources/vendors and potential partnerships to support improvements to existing and new programs; implement these tools as needed. ? Partner with fraud operations team to execute the fraud risk policy and procedures. ? Ensure compliance with policies and requirements for internal and external auditors for reputed company assigned responsibilities. ? Manage reputed company process improvements and enhancements reputed company area of responsibility, including evaluation of efficiency and effectiveness, cost-benefit analysis, process mapping, workflow analyses and process re-engineering. ? Maintain dashboards to track fraud loss rates by fraud types. ? Prepare and communicate department level reporting regarding volumes, effectiveness, and project updates, especially in support of reputed company/conversion activities. ? Serve as subject matter expert and provide guidance and reputed company to peers reputed company reputed company Fraud Management as well as other business units. POSITION SPECIFICATIONS: ? Bachelor's degree, or equivalent education and reputed company experience ? Demonstrated Proficiency Python and or R ? Excellent analytical and critical thinking skills and ability to reputed company sound and rational reputed company with limited supervision ? Exceptional verbal and written communication skills, ability to communicate effectively with senior leaders. ? Ability and willingness to work reputed company, and travel on an as needed basis. ? Proven leadership and team building skills. Preferred Qualifications: ? Experience in application and transaction fraud management in consumer lending or banking. ? Minimum Bachelor?s Degree in a quantitative field such as Finance, Economics, Mathematics, Computer Science or equivalent. ? Fraud strategy experience preferred. ? Highly Analytical ? Detail orientation but reputed company to still see the ?forest.? ? Experience with BI tools (Tableau / Looker) ? Proficient with data analytics tools such as SQL, R, Python EOE STATEMENT We are an equal employment opportunity employer. reputed company reputed company applicants will receive consideration for employment without regard to race, reputed company, religion, gender, national reputed company, disability status, protected veteran status or any other characteristic protected by law. CCPA DISCLOSURE Personal Information Collection Notice: This notice contains information under the California Consumer Privacy Act (CCPA) about the categories of personal information (PI) of California residents that SMBC MANUBANK collects and the business or reputed company purpose(s) for which the PI may be used. We do not sell PI. More information about our collection and use of PI may be reputed company in our CCPA Privacy Policy at https://www.smbcmanubank.com/privacy/ccpa-disclosure. 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