27 applicants

Company

Mitek Systems · 5 hours ago

Sr. Fraud Analyst

United States

Full-time

Remote

Mid, Senior Level

$90K/yr - $125K/yr

3+ years exp

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Responsibilities

Develop and implement strategies to identify, prevent, and mitigate fraud

Monitor, analyze, and interpret trends and patterns in fraud activity to identify vulnerabilities and develop countermeasures.

Work closely with product, strategy and technology teams to ensure fraud strategies align with company goals and requirements.

Work closely with customers to develop and support their fraud strategies with a strong understanding of banking operations, deposit risk and regulatory requirements. Including making recommendations to improve fraud detection/prevention.

Stay up-to-date on the latest trends in financial fraud and regulatory changes, sharing insights with internal teams and recommending updates to fraud prevention strategies.

Produce reports and dashboards that provide insights into fraud trends, strategy effectiveness, and key performance metrics.

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

Bank fraud preventionSQLData analysisMathematical techniquesStatistical techniquesData visualizationData wranglingPythonSharePointMS OfficeJiraConfluenceZoomData Analytics certificationFraud Prevention certificationCross-functional collaboration

Required

3+ years of experience in bank fraud prevention, financial crimes, or a related field, with a strong understanding of the financial services industry.

Proficient in SQL to query, analyze, and extract data from databases for identifying fraud patterns, monitoring suspicious activity, and generating fraud prevention reports.

Strong analytical skills with the ability to interpret complex data and translate insights into actionable strategies.

Advanced skills in mathematical and statistical techniques and approaches used to drive fact-based decision-making and ability to communicate results/outcomes.

Knowledge of data analysis tools, data visualization, developing analysis queries and procedures in analysis software, and relevant industry data & methods and ability to connect external insights to business problems.

Experience with new and emerging large data sets, and incorporation (data wrangling, data munging) into new insights.

Excellent written and verbal communication skills, with the ability to present complex information to stakeholders at all levels.

Proven ability to work cross-functionally and influence stakeholders without direct authority.

Preferred

Experience leveraging Python for data analysis, automation and building predictive models

Experience with current organizational software: SharePoint, MS Office, Jira, Confluence, Zoom

Certifications in Data Analytics and Fraud Prevention

Benefits

Universal, supplemental, and private healthcare plan choices based on country specifics

Retirement/pension plan contributions, MTK stock plan participation

Life event & disability coverage

Generous annual leave, company holidays, volunteer time off

E-learning license, tuition reimbursement, hackathons

Home office setup allowance

Pet insurance, identity theft protection, legal assistance

Company

Mitek Systems

Mitek Systems is a software company that specializes in digital identity verification and mobile image processing system.

Founded in 1986

San Diego, California, USA

501-1,000 employees

https://www.miteksystems.com

H1B Sponsorship

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2023 (6)

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2021 (5)

2020 (4)