Credit One Bank Careers

Risk Analyst III,Fraud Risk in Las Vegas, NV at Credit One Bank

Date Posted: 10/23/2018

Job Snapshot

Job Description

Position Summary

Work with the fraud risk team and internal business partners to develop, implement, and evaluate fraud risk management strategies that reduce fraud losses, improve profit, increase efficiency, and improve the customer experience.

Summary of Essential Job Functions

• Perform tracking, reporting, and prepare presentations on key performance indicators.
• Analyze data for trends and recommend strategies to reduce fraud loss.
• Develop, implement, and evaluate fraud risk strategies.
• Manage projects under tight deadlines.
• 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.

Job Requirements

Position Requirements

  • Strong analytical skills, advanced PC skills, the ability to think critically, as well as excellent communication and relationship-building skills.
  • Certification or experience leading Lean or Six Sigma process improvement projects
  • Knowledge of fraud or credit risk analysis, and understanding of profitability drivers, financial analysis and credit reporting.
  • Prefer experience in fraud, credit or operational risk management or similar lending environment.
  • Proficiency in SAS, SQL or a similar programming language is required.
  • Familiarity with identity data vendor market landscape
  • Experience in identifying and preventing transaction, identity, and payment fraud and/or experience in developing and/or using fraud risk models, algorithms or scorecards a plus
  • Undergraduate degree required, preferably in Statistics, Engineering, Mathematics, Computer Science, Economics, or other quantitative area.
  • Minimum 3 years’ experience.



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