Fraud & Risk Analyst
Kforce
Kforce has a client in NYC that is seeking a Fraud & Risk Analyst whose primary responsibility will be to analyze data to uncover patterns of fraud, aiming to gain a comprehensive understanding of how bad actors operate. This requires a keen eye for detail, strong analytical skills, and familiarity with data visualization techniques. The Fraud & Risk Analys will be responsible for creating intuitive dashboards that will allow stakeholders to monitor and mitigate these fraudulent patterns efficiently.
Responsibilities:
* Transform raw data into actionable and relevant information for stakeholders
* Conduct exploratory analysis of internal and external data sources using advanced techniques, algorithms, and tools
* Identify emerging fraud trends across Intuit's product portfolio
* Provide regular updates and insights to leadership, peers, and stakeholders, emphasizing actionable outcomes and business impact
* Collaborate with business partners and stakeholders to design effective analysis and measurement approaches, improving the understanding and addressing of emerging business issues
* Work closely with local and global teams in policy, product, data engineering, data science, and R&D
* Develop controls and monitoring dashboards to ensure performance against business goals, regulatory requirements, and priorities
* Support policy teams by providing insights to optimize the performance of their solutions
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