What are the responsibilities and job description for the Fraud Detection Analyst position at SoTalent?
Sr. Credit Card Fraud Detection Analyst
đź“Ť Location: Wilmington, DE (Hybrid)
đź•’ Job Type: Full-Time
Overview:
Seeking an experienced fraud analyst to lead efforts in credit card fraud detection and prevention. You’ll design detection strategies, monitor for abuse, analyze trends, and collaborate with key teams to reduce fraud risk and enhance system defenses.
Key Responsibilities:
- Develop and implement strategies to detect and mitigate fraud claims.
- Monitor portfolio activity for anomalies and emerging fraud patterns.
- Analyze fraud claims and build reports/dashboards to support risk detection.
- Work closely with card processors and influence authentication/authorization rules.
- Ensure compliance with Mastercard processing and reporting standards.
- Identify and resolve data issues that impact fraud detection effectiveness.
- Perform ad-hoc data queries and analyses to support fraud mitigation.
- Communicate findings and recommendations clearly to leadership.
Requirements:
- 3 years in analytics or fraud risk within financial services.
- Advanced skills in SQL, SAS, Power BI (or similar data visualization tools).
- Master’s degree in a quantitative field (e.g., data science, statistics, economics).
- Strong Excel and PowerPoint proficiency.
- Excellent communication, problem-solving, and teamwork skills.
Preferred:
- Experience in a Fintech environment.
- Background in fraud risk management.
- Python proficiency is a plus.
Fraud Team Support Analyst
City National Bank -
Newark, DE
