Risk Management - Fraud Risk - Senior Associate
On-site · Columbus, Ohio, United States
Job Summary
Senior Associate, Fraud Risk within Card Fraud Oversight. Develops and maintains dashboards and analytics to provide management with insights into emerging fraud trends and account lifecycle profitability. Conducts deep-dive analyses of cardholder behavior and fraud schemes using tools like SQL and Python; collaborates with Fraud Operations, Risk, Compliance, and Technology to ensure data accuracy and support fraud oversight activities. Identifies process improvement opportunities through data-driven findings and delivers actionable solutions to reduce fraud risk.
Required Qualifications
- MS degree and 3 years Risk Management
- BS degree and minimum 5 years Risk Management or other quantitative experience required
- Background in statistics, econometric, or other quantitative field required
- Proven experience working with large datasets and data analysis tools (SAS, SQL, Python, Microsoft applications, Tableau, etc.)
- Familiarity with risk analytic techniques
- Strong analytical and problem-solving abilities
- Strong written and oral communication skills
- Experience delivering recommendations to management
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