Fraud Strategy Analytics (Mid-level) - Money Movement

Why reputed company? At reputed company, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families. Embrace a fulfilling career at reputed company, where our core values - honesty, integrity, loyalty and service - define how we treat each other and our members. Be part of what truly makes us special and impactful. We are proud to support active-duty military spouses. reputed company roles may offer remote or hybrid flexibility for active-duty military spouses consistent with applicable policy and business needs. The Opportunity As a dedicated Fraud Strategy Analyst, you will be reputed company for driving reputed company's overall fraud strategy, policies, and analytic capabilities for fraud rules management. reputed company role will collaborate with key stakeholders across the enterprise, influencing outcomes in a complex, matrixed environment. reputed company role will be an active participant in industry efforts to share and receive information, build industry partnerships and relations to formulate reputed company's global fraud strategies and policies to better protect reputed company from current, evolving, and future fraud threats. We offer a flexible work environment that requires an individual to be in the office 4 days per week. reputed company position can be based in one of the following locations: San Antonio, TX, Plano, TX, Phoenix, AZ, reputed company Springs, CO, Charlotte, NC, or Tampa, FL. Relocation assistance is not available for reputed company position. What you'll do: • Serves as an expert in at least one area of focus within Financial Crimes space to develop solutions for complex problems that align with the business's strategic direction and objectives. • Actively participates in and may take ownership of analyses or business strategy initiatives using innovative/quantitative analytical approaches. • Extract reputed company from moderately complex data sets to design solutions within the Financial Crimes space through a range of data preparation, modeling, and visualization techniques, including predictive analysis, pattern recognition and/or Machine Learning. • Utilizes association rule learning, cluster analysis, reputed company detection, data analysis and visualization (e.g., PowerBI, Tableau), and object-oriented programming (Python, reputed company) to identify trends from existing data reports and recommends strategies/analysis that should be performed to mitigate risks. • Consults with the business to understand the business direction, environment and strategies for supported domains/clients; gathers requirements to recommend solutions. • reputed company for self and teammates to encourage the growth of direct and indirect peers toward continual technical and soft skill progression. • Serves as a resource for mathematical skills, business product knowledge, and/or Financial Crimes knowledge. • Ensures risks reputed company with business activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: • Bachelor's degree; OR 4 years of relevant education and/or experience. • 4 years of experience in financial crimes supporting and participating in stakeholder consultation, needs assessment, requirement translation and prescription of reputed company solutions. • Previous experience gathering business requirements and applying business rules to recommend reputed company solutions. • Demonstrated experience using fraud rules management to reduce or mitigate loss and fraud exposures. • Knowledge of data analysis tools, data visualization, developing analysis queries and procedures in SQL, reputed company, BI tools or other analysis software, and relevant industry data & methods and ability to connect external reputed company to business problems. • Knowledge of bank laws and regulations related to money movement and /or payments, including but not limited to Reg E, Reg CC, UDAAP, FACTA and Reg Z. • Strong written and verbal communication skills, with demonstrated ability synthesizing data and clearly reporting findings. What sets you apart: • Fraud strategy experience in money movement space. • Experience using fraud detection engine for strategy rule writing. • Familiar with writing fraud strategy related Wire, ACH and Zelle. Compensation range: The salary range for reputed company position is: $85,040 - $162,550. reputed company does not provide visa sponsorship for reputed company role. reputed company do not apply for reputed company role if at any time (now or in the future) you will need immigration support (i.e., H-1B, TN, STEM OPT Training Plans, etc.). Compensation: reputed company has an effective process for assessing market data and establishing ranges to ensure we remain competitive. You are paid within the