WEX · 1 day ago
Financial Crimes Business Analyst
Maine, United States
Full-time
Remote
Mid Level
$66K/yr - $87K/yr
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Responsibilities
Leverage analytics and Risk Models to drive improvements in detection of identity theft and account takeover attack vectors. This includes assessment of threat vectors and performing root cause analysis.
Optimize Fraud Detection Systems to capture fraud and minimize customer disruptions.
Connect the dots between business problems and data to produce innovative, data-driven insights.
Design and implementation of data driven strategies that transform processes to enable efficiency and scale.
Partner with Data Scientists to build Machine Learning models to solve risk problems.
Apply Fraud Detection techniques in efficient and effective ways.
Through analysis and understanding, deliver insights to the organization that optimize revenue and risk.
Implement new fraud prevention and detection solutions and external data feeds to enhance fraud controls.
Qualification
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Required
BS or MS degree in relevant area (Industrial Engineering, Data Analytics, Risk Management)
Data Management Skills (SQL, Data Lake, Tableau, SnowFlake, Python, etc)
Proven technical capability in Data Management (SQL, Relational Databases, Data Warehousing Techniques, Data Mart Structure, Application Interfaces)
Data Science Techniques
Systems Management
Passionate about data
Experience with Artificial Intelligence and Machine Learning Solutions
Experience in IAM fraud mitigation and prevention
Proven track record of delivering solutions with significant business impact
Demonstrated analytical, problem solving, organization, and project management skills
Highly motivated, proactive and innovative
Experience working effectively in global complex organizations
Thrives in a fast paced, goal oriented, dynamic organization with time sensitive deadlines
Strong project management skills, including stakeholder timelines and meeting management skills
Thorough working knowledge of operations leading practices
Excellent communication skills including written, verbal and meeting facilitation/ presentations
Preferred
Operations and Industrial Engineering training / certification highly desirable
Experience in a Global Company focusing on Technology, Payments Technology or Software Development is desirable.
Experienced with effectively delivering transformational data projects
Develop and maintain a network of contacts and external partnerships to achieve key business and organizational objectives.
Learn emerging technologies to support the organization's long-term strategic plan
Benefits
Health, dental and vision insurances
Retirement savings plan
Paid time off
Health savings account
Flexible spending accounts
Life insurance
Disability insurance
Tuition reimbursement
And more
Company
WEX
Wex is a financial technology service provider for fleet, travel and healthcare industries.
Founded in 1983
5001-10000 employees
H1B Sponsorship
WEX has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2023 (7)
2022 (16)
2021 (23)
2020 (18)
Funding
Current Stage
Public CompanyTotal Funding
$400MKey Investors
Warburg Pincus
2020-06-30Post Ipo Equity· $90M
2020-06-30Post Ipo Debt· $310M
2005-02-16IPO
Leadership Team
Melissa Smith
Chair and Chief Executive Officer
David Cooper
CTO
Recent News
2024-11-28
2024-10-24
Company data provided by crunchbase
