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Fraud Risk Sr Analyst, Columbus OH

Job Description

This role requires strong thought leadership, collaboration, conceptual skills, communication, and attention to detail.  Responsibilities include developing analytics & business strategies that minimize losses while preventing impact to legitimate customers/applicants and ensuring minimal impact to profitability.  Roles are focused on managing risk within Acquisition and Bustout portfolios with secondary responsibilities across other loss types


Key Responsibilities:

  • Monitor emerging trends and capabilities
  • Create and implement strategies targeting fraud at time of acquisition
  • Create and implement strategies targeting fraud across portfolio and at time of transaction
  • Ensure compliance with existing control structure while driving future enhancements to control structure
  • Partner closely with Operations, IT, marketing, finance, risk strategy owners, Retail bank leadership and Card leadership to ensure that all priorities are aligned
  • Communicate across lines of business and all key stakeholder groups
  • Ensure robust business controls exist and are executed against on a consistent basis
  • Master’s degree in a quantitative or business discipline from an accredited college/university required
  • 5+ years of experience in the consumer/card industry
  • Experience in Risk management disciplines and departments
  • Up to date knowledge and understanding of Consumer Credit laws and regulations
  • Proven track record of developing effective controls and managing operational risk
  • Proven ability to evaluate the business climate, anticipate change and develop compensating strategies/vision
  • Proven ability to successfully negotiate and motivate at all levels within today's complex environment
  • Demonstrated leadership in applying analytics to efficiently and pragmatically solve business problems through structured problem solving approaches
  • History of communicating to senior leaders of an organization
  • Working knowledge of detection & mitigation practices for fraud types such as identity theft, first party fraud, and synthetic identity fraud
  • Working knowledge of payment channels and the unique risks associated with each channel
Req #: 160029086
Location: Columbus, OH US
Job Category: Accounting/Finance/Audit/Risk
Employment Type: Full Time
Potential Referral Amount: 0 US Dollar (USD)

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