Senior Fraud Analyst

5 days ago


Brooklyn, Wisconsin, United States Acunor Inc Full time
Job Title: Senior Fraud AnalystOverview:

At Acunor Inc, we are seeking a highly skilled Senior Fraud Analyst to join our First Party Fraud / Credit Abuse Strategy team. This role will focus on the end-to-end delivery of analysis and seamless execution by collaborating with cross-functional teams.

Estimated Salary:

$120,000 - $150,000 per year

Responsibilities:
  • Design and implement data-driven First Party Fraud/synthetic frauds strategies, credit abuse.
  • Generate and automate regular reports and dashboards for fraud-related KPIs, offering actionable insights for senior management.
  • Analyze transaction data and customer behavior to identify early warning signs of fraud and proactively address vulnerabilities.
  • Independently address complex problems and share insights from data analysis that integrate with initial hypothesis and business objectives.
Qualifications:
  • Bachelor's or master's degree in mathematics, statistics, economics, computer engineering, or analytics-related field.
  • 4+ years of consulting and analytics delivery experience in fraud, disputes, operations, and exposure to credit card & retail banking domains.
  • Hands-on experience with SAS/SQL and Microsoft Office.
  • Excellent communication, presentation, and story-building skills.


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