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Fiserv · 1 day ago

Senior Fraud Data Analyst

Berkeley Heights, NJ

Full-time

Onsite

Mid, Senior Level

$90K/yr - $144K/yr

3+ years exp

Fiserv is a global leader in Fintech and payments, connecting financial institutions, corporations, merchants, and consumers. The Senior Fraud Data Analyst will implement analytical processes to identify and prevent fraud attacks while monitoring the performance of the fraud risk ecosystem.

Financial ServicesFinTechInformation ServicesInformation Technology

No H1B

Hiring Manager

Chris Doty

Responsibilities

Enhance and execute analysis for identifying new fraud attacks, detect attack signatures, and determine root cause of fraud events observed or attempted in the network using data associated with cardholder accounts that includes both financial and non-financial data

Maintain and monitor a robust suite of early warning monitors to systemically identify abnormal activity and possible pre-cursor attack activity; produce monitors via dashboards, daily monitoring reports and ad-hoc reporting

Quickly source, analyze and deduce root cause and effective mitigation options consistently and accurately across the network

Manage fraud ecosystem measures to monitor the effectiveness and performance of all fraud controls

Conduct ad-hoc analysis to ensure accuracy and speed by maintaining a robust set of analytical capabilities and datasets

Qualification

PythonSQLFraud PreventionSnowflakeAWSAzureData AnalysisSoft Skills

Required

Bachelor's degree in business and/or Computer Science

3 years of related work experience in Fin Tech, Ecommerce, Banking, Fraud Prevention, and/or AML

3 years of experience as a Data Analyst in using Snowflake, Palantir, AWS, Azure, Splunk and/or other Fraud Prevention Platform building Fraud Prevention Rules

Proficiency in writing, modifying, developing, and creating projects using Python and SQL code to query databases, analyze data, develop custom analysis scripts, automate processes, and work with large datasets

Experience mining complex datasets and generating business reports

Experience developing, creating, and presenting complex concepts and outcomes to senior leaders in support of a positive ROI and decreasing Fraud