Fraud Prevention Analyst

FIS Global•Jacksonville, FL

About The Position

Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we believe in being part of a team that is open, collaborative, entrepreneurial, passionate and above all fun. Are you FIS?

Requirements

8+ years of experience preferred in data manipulation, script-building, Excel, and SQL.
Strong understanding of internal business segment (stakeholders) and presentation skills.
Strong understanding of working in complex corporate environments and ability to work with internal and external stakeholders.
Strong presentation skills, comfortable presenting to large audiences and executive-level stakeholders.
Experience in relational database structures, research methods, sampling techniques and system testing.
Advanced data mining experience.
Several years of experience with BI tools (Hyperion, SAS, Python, Tableau, etc.).
Analytical mindset and genuine interest in crunching datasets and delving into advanced research to discover trends.
Fraud background preferred in data driven rule writing/rule design.
Superior verbal and written communication skills.
Excellent organizational and time management skills.
Ability to complete quality work within strict timeframes and meet deadlines.
Bachelor’s degree: Preferred studies in statistics, accounting, finance, economics, or business.

Nice To Haves

Master’s degree in a quantitative or business field is a plus.
Bilingual in Spanish is a plus.

Responsibilities

Coach, mentor, and lead a team of Fraud Prevention Analysts in performing their daily duties and responsibilities.
Provide the team guidance, direction, and constructive feedback, as needed.
Work closely with leadership/management.
Be the go-to Subject Matter Expert (SME) on all things Fraud Analytics.
Work with large-scale business data sets, performing advanced data manipulation, script-building, Excel, and SQL.
Possess a strong understanding of internal business segment (stakeholders) and presentation skills.
Possess a strong understanding of working in complex corporate environments and have the ability to work with internal and external stakeholders to complete tasks.
Present to large audiences and executive-level stakeholders.
Experience in relational database structures, research methods, sampling techniques and system testing.
Act as a go-getter, be self-directed, and able to work independently.
Perform advanced data mining.
Utilize BI tools (Hyperion, SAS, Python, Tableau, etc.).
Demonstrate an Analytical mindset and a genuine interest in crunching datasets and delving into advanced research to discover trends.
Utilize fraud background in data driven rule writing/rule design.
Utilize superior verbal and written communication skills.
Utilize excellent organizational and time management skills. Complete quality work within strict timeframes and meet deadlines.
Complete other duties and responsibilities, as assigned.
Lead a team, providing coaching, guidance, feedback, and support.
Analyze fraud metrics and report emerging trends.
Test, implement, and modify fraud strategies.
Evaluate fraud databases and operational performance.
Integrate fraud data with other sources to assess end-to-end performance.
Support clients' fraud-related needs.
Design and automate internal and external fraud reports.
Present performance and opportunities to clients.
Collaborate on special fraud projects.
Proactively seek improvement opportunities.
Handle ad hoc report and analysis requests.
Work independently and collaboratively.
Perform additional duties as needed.
Lead and coach a team.
Analyze fraud metrics and trends.
Develop and refine fraud strategies.
Integrate and evaluate fraud data.
Support clients and present findings.
Automate reports, collaborate on projects, and seek improvements.
Handle ad hoc requests and other duties as needed.
Lead team, analyze fraud, refine strategies, support clients, automate reports.