Credit One Bank ยท 1 day ago
Fraud Strategy - Risk Analyst I
Las Vegas, NV
Full-time
Onsite
Mid Level
3+ years expCredit One Bank is a data-driven financial services company based in Las Vegas. They are seeking a Risk Analyst I to analyze data for trends and recommend strategies to reduce fraud loss, develop and evaluate fraud risk strategies, and collaborate with various teams to improve reporting processes.
AnalyticsCredit CardsFinancial ServicesPayments
Responsibilities
Analyze data for trends and recommend strategies to reduce fraud loss
Develop, implement, and evaluate fraud risk strategies
Manage projects under tight deadlines
Perform tracking, reporting, and prepare presentations on key performance fraud indicators
Ad hoc analyses
Partner and collaborate with Operations, Compliance, and IT teams
Take initiative to improve reporting process and assist team
Be responsible for scorecard validations and tracking
Balance priorities to meet multiple deadlines
Qualification
Required
Bachelor's Degree in economics, finance, business, math or related field
3+ years analytical experience in banking, finance, insurance or gaming
3+ years advanced use of at least one of the following: Microsoft Access, SQL Server, Oracle, or SAS
Intellectual horsepower with problem solving and analytical skills
Must be proficient in data mining and financial modeling procedures
Self-starter, who can work independently with a high degree of organization on several projects at one time
Sufficient self-confidence and ability to propose new ideas/solutions
Ability to quickly assimilate and analyze large amounts of information
Strong knowledge of Microsoft tool suite (Excel, Word, PowerPoint, Visio)
Knowledge of financial analysis and profitability drivers
Company
Credit One Bank
Credit One Bank is a financial services company that offers credit cards, credit score tracking, and fraud protection services.
1001-5000 employees
H1B Sponsorship
Credit One Bank 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
2025 (97)
2024 (79)
2023 (65)
2022 (80)
2021 (32)
2020 (31)
Funding
Current Stage
Late StageLeadership Team
Jim Holborow
Assistant Vice President, Marketing Communications
Recent News
Morningstar.com
2025-12-29
2025-11-04
Company data provided by crunchbase