Fraud Analytics Specialist

Corebridge FinancialHouston, TX
1dHybrid

About The Position

The Fraud Analytics Specialist will play a critical role in safeguarding the organization against fraud by conducting root cause analysis of fraud events, evaluating existing controls, and designing or enhancing detective and preventative measures. This individual will proactively assess control performance, stay ahead of emerging threats, and collaborate across multiple teams to ensure robust fraud detection and prevention capabilities.

Requirements

  • Bachelor’s degree in Data Analytics, Computer Science, Finance, or related field.
  • 5+ years of experience in fraud analytics, risk management, or related domain.
  • Strong understanding of fraud typologies, detection methodologies, and control frameworks.
  • Proficiency in SQL, Python, or other data analysis tools; experience with BI tools (e.g., Tableau, Power BI).
  • Familiarity with cybersecurity concepts and threat intelligence integration.
  • Excellent problem-solving, communication, and stakeholder management skills.

Nice To Haves

  • Experience with machine learning models for fraud detection.
  • Knowledge of real-time data streaming technologies (e.g., Kafka).
  • Understanding of regulatory requirements and audit processes.

Responsibilities

  • Fraud Event Analysis & Control Enhancement Perform root cause analysis of fraud incidents and identify gaps in existing controls.
  • Design, implement, and refine detective and preventative controls based on findings.
  • Conduct proactive assessments of control effectiveness and make periodic updates.
  • Threat Intelligence & Emerging Risks Monitor current and emerging fraud threats and incorporate insights into control strategies.
  • Collaborate with Cybersecurity to integrate threat intelligence into fraud detection frameworks.
  • Cross-Functional Collaboration Partner with Investigations to manage alert volumes and gather feedback for continuous improvement.
  • Work with Data Engineering to define data requirements and ensure timely access to real-time or batch data for monitoring.
  • Collaborate with Data Science to explore advanced analytics and machine learning for enhanced detection.
  • Coordinate with Technology teams for system enhancements and automation opportunities.
  • Provide requirements to the Prevention team for strategic initiatives.
  • Work with Governance to maintain documentation, change management processes, and audit readiness.
  • Partner with Event Management for rapid analysis and resolution of fraud events.
  • Analytics & Monitoring Develop and maintain dashboards to monitor fraud trends, detect anomalies, and identify threats early.
  • Continuously evaluate and optimize alerting mechanisms for efficiency and accuracy.

Benefits

  • Health and Wellness: We offer a range of medical, dental and vision insurance plans, as well as mental health support and wellness initiatives to promote overall well-being.
  • Retirement Savings: We offer retirement benefits options, which vary by location. In the U.S., our competitive 401(k) Plan offers a generous dollar-for-dollar Company matching contribution of up to 6% of eligible pay and a Company contribution equal to 3% of eligible pay (subject to annual IRS limits and Plan terms). These Company contributions vest immediately.
  • Employee Assistance Program: Confidential counseling services and resources are available to all employees.
  • Matching charitable donations: Corebridge matches donations to tax-exempt organizations 1:1, up to $5,000.
  • Volunteer Time Off: Employees may use up to 16 volunteer hours annually to support activities that enhance and serve communities where employees live and work.
  • Paid Time Off: Eligible employees start off with at least 24 Paid Time Off (PTO) days so they can take time off for themselves and their families when they need it.
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