Fraud Analyst (18-00001)

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ID: 10414362

Number: 18-00001

Start Date: 2018-01-22 00:00:00

End Date: 2018-06-29 00:00:00

Job Description:

"As per our client need we are unable to work on Corp to Corp for this position, please apply only if you are eligible to work on CompuGain W2 "

Location: PITTSBURGH PA, Kalamazoo MI, Columbus OH, Jacksonville FL
Remote Option: Remote work is a possibility on a one off basis.

Extension or Possibility for Direct Hire:
” Possibility for both (**This position is contract with the right to hire if a need becomes available.)

Job Description:
The Fraud Strategies Team is responsible for looking at fraud trends in the market place and understanding where they are seeing fraud attacks and then determining how to build out detection rules to prevent customer or bank fraud exposure.

This position will be part of a team that is responsible for detecting fraudulent activity across all products at Client. The team is looking for someone who has a specific skill set working in fraud solution and maintaining fraud detection strategies.

Day to day responsibilities for this role:
” Take rule based logic and code into the system to create fraud alerts
” Ability to communicate with fraud seniors on the effectiveness of rules
” Work within the change control environment to make sure communication has been managed through change process
” Data mapping
” Work with fraud prevention, strategy, operations, analytics and portfolio management, and to coordinate implementation of changes

Top must-have skills:
” Looking for Specific Rules Administration skills for Actimize Fraud System
2-4+ years Actimize experience with RCM Policy Manager Rules, and Expression Builder Rules using AIS functions
” Actimize Fraud Tools RCM/AIS, AAE, DART, Platform Lists
” Fraud Rules Administration would be a nice to have
” Strong communication skills
” Experience in analytics
Experience with programming/coding and translating SQL/SAS into Actimize executable language in rules engine

Employee Application
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Comments 2

  1. Post

    I. was born in York. S.C. Loved North Carolina for 62 years and attended Ashbrook High School Come from a Family of 12 kids and was blessed with 2 Parents. I love writing Singing Cooking playing The Guitar l love Jesus and I I’m going to start to Church again because it’s a good thang? Thank You : For Hearing Me out?

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    I love people and I’m shy once I get to talking I’m fine at least that’s what my baby Brother say. My spare time I love exercising doing yoga going to Church when I can ireading The Bible picking back berry and strawberry. And love shopping every blue moon not a lot?

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