Merrick Bank · 1 day ago
Sr. Analyst, Existing Customer Management
United States
Full-time
Remote
Senior Level
5+ years exp
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Hiring Manager
Azizzi Davis
Insider Connection @Merrick Bank
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Responsibilities
Strong capability to handle complicated data with programming languages (SQL, SAS, Python, etc.), like transaction level data, and solid analytical skill to apply data driven insights and solutions into strategy development and analytics to solve fraud issue.
Innovate and develop the fraud strategy and rules to mitigate fraud risk and continue to improve the customer experience.
Monitor and tracks fraud trends and visualize using dashboarding tools.
Ability to problem solve; utilize analysis and data interpretation to derive meaningful and actionable insights and present it to leadership.
Identify opportunities and new fraud patterns and reacts promptly with proposal and solution to cease the losses.
Qualification
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Required
Bachelor’s degree in analytical or quantitative disciplines such as Statistics, Math, Operations Research is required.
Five (5) years’ experience in transaction fraud prevention role and detection or data analytics for a Credit Card company or Consumer Finance is required.
Strong capability to handle complicated data with programming languages (SQL, SAS, Python, etc.), like transaction level data, and solid analytical skill to apply data driven insights and solutions into strategy development and analytics to solve fraud issue.
Proficiency in SAS/SQL/Python coding skills and experience working on complicated transaction level data for analytical purposes is required.
Capability to work efficiently on transaction level data and develops fraud prevention strategies with analytical and data support.
Ability to problem solve; utilize analysis and data interpretation to derive meaningful and actionable insights and present it to leadership.
Attention to details and problem solver.
Self starter with demonstrated analytical skills and the ability to effectively communicate complex issues and solutions.
Preferred
A master’s degree in these or related fields is preferred.
Quantitative modeling including machine learning experience is preferred.
Being a team player to be able to work collaboratively within risk and cross functions.
Ability to use data visualization tools like Power BI and Tableau to automate monitoring.
Previous experience in fraud rule writing a plus.
SAS certifications a plus.
Benefits
Medical
Dental
Vision
Life insurance
401(k) plan with company match
Paid vacation time
Sick time
Other benefits and programs to meet the needs of our employees
Company
Merrick Bank
Merrick Bank is a bank offering credit program and financing services to marine and RV dealers.
201-500 employees
H1B Sponsorship
Merrick 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
2023 (5)
2022 (9)
2021 (4)
2020 (4)
Funding
Current Stage
Growth StageLeadership Team
Louis Mrachek
Senior Vice President - Analytics and Decision Science
Recent News
The Motley Fool
2024-04-08
2024-04-08
2024-04-08
Company data provided by crunchbase
