Senior Fraud Systems Analyst

4 weeks ago


Sacramento, California, United States Ascendion Full time
About Ascendion

Ascendion is a leading digital engineering solutions company that empowers growth and delivers captivating experiences to consumers and employees. Our engineering, cloud, data, experience design, and talent solution capabilities accelerate transformation and impact for enterprise clients.

We have a culture built on opportunity, inclusion, and a spirit of partnership. Our community of change makers is driven by a passion for tech and a commitment to excellence.

About the Role

Job Title: Senior Fraud Systems Analyst

Project Summary:

  • We are seeking a Senior Fraud Systems Analyst in Sacramento, CA. This is a 5-day onsite role, and we are looking for a candidate who can work onsite and be near the client's location.

Job Description:

  • Analyze large and complex datasets using SQL, Python, or other programming languages and tools to identify fraud scenarios and root causes.
  • Develop, deploy, and maintain fraud detection and prevention models using machine learning, statistical analysis, and data mining techniques.
  • Optimize fraud rules and models to balance fraud losses, operational costs, and customer experience.
  • Monitor and evaluate the performance and effectiveness of fraud solutions and provide regular reports and feedback.
  • Research and stay updated on the latest fraud trends, technologies, and best practices in the industry.

Required Qualifications:

At least 7 years or more experience in financial or health services, including technical business analysis, product development, and process improvement with fraud detection and prevention processes.

Proficient in SQL, Python, or other programming languages and tools for data manipulation and analysis.

Experience in developing, testing, and deploying fraud detection and prevention models using machine learning, statistical analysis, and data mining techniques.

Knowledge of fraud typologies, risk management, and regulatory compliance in the financial services industry.

Strong analytical, problem-solving, and communication skills.

Ability to work independently and collaboratively in a fast-paced and dynamic environment.

Location: Sacramento, CA (100% onsite)

Salary Range: The salary for this position is between $110,000 – $130,000 annually.

Benefits: The Company offers the following benefits for this position, subject to applicable eligibility requirements:

  • Medical insurance
  • Dental insurance
  • Vision insurance
  • 401(k) retirement plan
  • Long-term disability insurance
  • Short-term disability insurance
  • 5 personal days accrued each calendar year
  • 10-15 days of paid vacation time
  • 6 paid holidays and 1 floating holiday per calendar year
  • Ascendion Learning Management System

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