Fidelity Bank · 21 hours ago
Analyst, Fraud Detection and Analytics
Fidelity Bank is seeking an Analyst for their Fraud Detection and Analytics team. The role involves collaborating with data scientists and business stakeholders to enhance real-time fraud detection strategies through advanced analytics and large-scale data.
BankingBitcoinCustomer ServiceFinancial ServicesInsuranceWealth Management
Responsibilities
Analyze large-scale datasets using Python, SQL, and modern analytics tools to identify fraud patterns, trends, and emerging threats
Support anomaly detection and behavioral analytics to identify coordinated attacks and organized fraud rings
Leverage third-party vendor solutions and build internal tools to assess authentication risk and session-based fraud signals
Assist in the development, refinement, and monitoring of fraud detection models, dashboards, and reporting frameworks
Translate complex analytical findings into clear, actionable insights to influence stakeholders and drive product and policy changes
Collaborate across business and technical teams to deliver data-driven fraud detection strategies
Qualification
Required
3–5 years of experience in data analytics, preferably within fraud detection, risk management, or cybersecurity
Strong proficiency in Python and SQL for data analysis, automation, and modeling
Experience working with large, complex datasets and modern data platforms
Proficiency with analytics and visualization tools for statistical analysis and reporting
Familiarity with fraud detection methodologies, particularly account compromise and scam prevention
Strong communication skills with the ability to explain complex data to both technical and non-technical audiences
Preferred
Experience with anomaly detection or behavioral analytics is a plus
Benefits
Comprehensive health care coverage and emotional well-being support
Market-leading retirement
Generous paid time off and parental leave
Charitable giving employee match program
Educational assistance including student loan repayment, tuition reimbursement, and learning resources to develop your career
Company
Fidelity Bank
Fidelity Bank is a commercial bank providing services financial sercvices.
Funding
Current Stage
Late StageTotal Funding
unknown2018-12-17Acquired
2014-09-01Private Equity
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