virtual vocationsDenver, CO
Fraud Analytics Specialist
To enhance the bank's fraud prevention strategies, the full-time Fraud Analytics Specialist will optimize fraud detection tools, analyze trends, and serve as a liaison with business teams and vendors, with the option for hybrid or remote work within Indiana, Michigan, Ohio, or Kentucky.
Key responsibilities:
Optimize and oversee fraud detection tools, attending vendor meetings to stay updated on capabilities
Coordinate with line of business teams to support decision-making and document tool configurations
Analyze fraud trends and participate in fraud triage to provide recommendations for system tuning
Required qualifications:
Bachelor's degree in business, finance, information systems, or a related field
Minimum of three years of experience in fraud prevention, risk management, or financial technology
Experience with fraud detection tools such as NICE/Actimize, Q2 Sentinel, or FICO
Also on the board Same function, level within a rung
Level
Senior
Location
Denver, CO
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Commercial Banking
Posted
yesterday