Job Details

Fraud Governance Analyst III
Birmingham, AL, Atlanta or Charlotte (Hybrid)
12 month contract
Pay Range $20.00-25.00/hr.

Our client is looking for a Fraud Governance Analyst III. The Fraud Governance Analyst evaluates and monitors key Fraud functions to ensure alignment to strategic business objectives and Fraud-related goals.

Responsibilities

• Supports the development of Fraud assessments and annual key process evaluations
• Supports as required the governance and controls to ensure formalized fraud documentation in the form of Policies, Standards and Procedures
• Partners with internal audit, operational risk, and quality assurance teams to ensure regulatory compliance in the bank Fraud program
• Assists in developing training and communications for the bank Fraud program
• Works with vendors and internal modeling partners to develop approval documentation for new fraud scores and algorithms, including a comprehensive write-up on how the models are built, testing and validation work done, methodology, sampling, performance, etc.
• Conducts periodic model validations on scores, looking for key metrics such as precision, recall, rank ordering of score performance, detection PSI and other metrics as needed to ensure models are performing well and not deteriorating, which could lead to unexpected fraud losses
• Owns one or more processes, reports, or procedures
• Serves as subject matter expert in Fraud analysis

Required Skills

• Bachelor's degree in a business, technical, or related field with five (5) years of relevant experience
• Or nine (9) years of Fraud relevant experience
• Banking and/or related experience
• Understanding of databases and data structures
• Experience with Statistical Analysis System (SAS), structured query language (SQL), Business Intelligence (Microsoft Power BI)
• Experience creating executive reporting
• Extensive experience with writing training decks and procedures.
• Expert level experience in Excel reporting, or SharePoint List creation.

Seniority level: Associate

Employment type: Contract

Job function: Finance and Sales