Senior Fraud Prevention Analyst
3 days ago
We are seeking a skilled Senior Fraud Prevention Analyst to join our team at OneMain Financial. The ideal candidate will have experience in financial services, preferably banking or lending products, and a strong understanding of fraud controls required for credit card acquisitions and account takeover prevention.
About the Role:
In this role, you will be responsible for understanding and supporting loss prevention efforts against various fraud threat vectors within digital credit card originations. This includes identifying opportunities for upgrading existing fraud prevention tools and conducting high-dollar case reviews to identify control gaps and track remediation efforts. You will also be responsible for performing link analysis within the credit card portfolio, building alerting and reporting systems, and developing fraud detection strategies. Additionally, you will identify, verify, and analyze data defects/issues and communicate with appropriate teams to determine the root cause for issue resolution.
Key Responsibilities:
- Understand and support loss prevention efforts against various fraud threat vectors within digital credit card originations.
- Identify opportunities for upgrading existing fraud prevention tools and conduct high-dollar case reviews to identify control gaps and track remediation efforts.
- Perform link analysis within the credit card portfolio and build alerting and reporting systems.
- Develop fraud detection strategies and monitor strategy performance.
- Identify, verify, and analyze data defects/issues and communicate with appropriate teams to determine the root cause for issue resolution.
Requirements:
- Bachelor's degree in a quantitative field study (mathematics, statistics, economics, data science, or engineering).
- 3+ years' experience in analytics and fraud policy/strategy roles within financial services fraud risk management.
- Knowledge and expertise of fraud management tools and techniques for digital account originations and/or account takeover protection.
- Fraud strategy and analytics experience with developing fraud detection strategies and monitoring strategy performance.
- Proficient knowledge of Microsoft Excel/PowerPoint and comfortable with pivot tables for data slicing and presentation.
- Strong communication, interpersonal, and negotiation skills to gain trust and achieve business objectives.
Preferred Qualifications:
- Ability to leverage SAS, Python (Pandas, NumPy), etc. data packages for analytical purposes.
- Ability to frame intelligent questions to uncover issues and spearhead the formulation of approach and methodology.
Compensation and Benefits:
The estimated annual salary for this position is $85,000-$110,000, depending on experience and qualifications. We also offer a comprehensive benefits package, including health and wellbeing options, 401(k) matching, employee stock purchase plan, tuition reimbursement, paid time off, and more. If you are a motivated and detail-oriented individual who is passionate about preventing fraud, we encourage you to apply.
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