Top 4 Fraud analyst Jobs in Nevada

Risk Analyst I - (Fraud Strategy)
Credit One Bank —Las Vegas, NV
- Microsoft Excel
- Mid-level
- Office
Fraud Strategy - Risk Analyst II - P2
Credit One Bank —Las Vegas, NV
- Computer Science
- Mid-level
- Office
8d

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Fraud Strategy - Risk Analyst II - P2
Credit One Bank —Las Vegas, NV
Knowledge of fraud and credit risk analysis, along with an understanding of profitability drivers, financial analysis and credit reporting.
8d

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Fraud Analyst
Northwest Bank —Columbus, OH
Ability to establish courses of action for self to accomplish specific goals, develop and use tracking systems for monitoring own work progress, and effectively…
Quick Apply
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Senior Financial Accounting Analyst/Auditor
State of Ohio - Insurance —Columbus, OH
Department of insurance exp. &/or consulting exp. for a department of insurance related to financial solvency regulation; must provide own transportation; valid…
$64.25 an hour

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Risk Analyst I - (Fraud Strategy)

Credit One Bank -
Las Vegas, NV

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Job Details

Qualifications

Microsoft Excel
Visio
Documentation tools
Bachelor's degree
Fraud prevention implementation
Productivity software
Query management
Risk & issue management
Statistical analysis tools

Full Job Description

Description

Position Summary

As a Fraud Risk Analyst I, you will work within the Fraud Risk team to develop, implement, and manage Fraud Risk Management strategies that reduce fraud losses and increase profitability, while improving the customer experience. Operating in a fast-paced environment, the position will provide opportunity to leverage your strong analytical, communication, and problem-solving skills.

Summary of Essential Job Functions

Detect fraud trends by analyzing data and recommending strategies to reduce fraud losses
Perform tracking, reporting, and create presentations on Key Performance Indicators (KPI)
Develop, implement, and manage Fraud Risk Strategies related to Third- and First-party fraud types
Take initiative to identify areas of improvement and ways to optimize existing Fraud Risk Strategies
Perform Ad hoc analyses and communicate actionable insights to management
Partner and collaborate with other key stakeholders and departments
Balance multiple initiatives and set priorities to meet tight deadlines

Position Requirement

Bachelor's degree, preferably in Business, Finance, Economics, Statistics or other quantitative discipline
3+ years of experience in a Risk Management, or quantitative role, preferably in credit cards or financial services
Working knowledge of detection and mitigation practices for fraud types, including Identity Theft and Verification, First Party Fraud, and Account Takeover
Proficiency in SAS and/or SQL, or a similar programming language
Ability to query large amounts of data and transform into actionable insights
Experience using the Microsoft tool suite (Excel, Word, PowerPoint, Visio)
Strong analytical, communication, and problem-solving skills
Ability to independently build effective fraud risk strategies and create meaningful change within the organization

Credit One Bank, N.A. is a data-driven financial services company based in Las Vegas. Founded in 1984, Credit One Bank offers a spectrum of credit card products for people in all stages of financial life. Credit One Bank is an equal opportunity employer committed to diversity and inclusion and does not discriminate against any employee or applicant for employment because of age, race, religion, color, disability, sex, sexual orientation, or national origin. Reasonable accommodations can be made for those who require them, including access to job applications and workplace accommodations. Employment at Credit One Bank is based on mutual consent (also known as at-will). This means that employees and the Bank may terminate the employment relationship at any time, with or without cause and with or without notice. Please contact the recruiter for this position to learn more. Credit One Bank does not accept unsolicited resumes from agencies and is not responsible for related fees.

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fraud analyst jobs in nevada

Risk Analyst I - (Fraud Strategy)

Fraud Strategy - Risk Analyst II - P2

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