Associate Analyst Fraud Analytics

Firstbank Lakewood , CO 80226

Posted 3 months ago

Requisition Number 18-1026

Post Date 8/31/2018

Title Headquarters Staff

Title Detail Associate Analyst Fraud Analytics

City Lakewood

Location Headquarters

State CO

Description A Fraud Operations Associate Analyst performs basic data analysis, works with other Analysts to enhance fraud detection and business processes. An Associate Analyst is responsible for creating and tuning business rules to maximize fraud detection while preserving the customer experience. An Associate Analyst may be asked to perform these job duties with little oversight or outside of regular business hours as dictated by fraud trends, but consistent with change control requirements.

ESSENTIAL DUTIES AND RESPONSIBILITIES

  • Identifies fraud patterns and trends

  • Researches and uncovers possible merchant or other data compromises

  • Gathers data and intelligence on current and developing fraud vectors

  • Analyzes and presents business rule impacts to management for review

  • Develops and deploys fraud rules and strategies across various technology platforms

  • Prepares descriptive analyses of fraud and operational data

  • Assists with review of fraud rules and strategies consistent with change control requirements

  • Develops and prepares management reports

  • Performs basic data mining and statistical analysis

  • Builds technical and analytical foundations for career advancement

  • Other duties and projects as assigned

  • Understands and complies with all provisions of the Safety in the Workplace policy

SUPERVISORY RESPONSIBILITIES

  • Not applicable

Salary commensurate with experience.

Requirements MINIMUM QUALIFICATIONS OF POSITION

  • Degree or certification in quantitative analysis or 2 years of relevant experience

  • Previous experience with statistical or data analysis

  • Previous experience with SQL, Microsoft Excel, and/or other data analysis tools

PREFERRED QUALIFICATIONS OF POSITION

KNOWLEDGE AND SKILLS

  • Creativity

  • A strong analytical impetus

  • Data mining and exploration

  • Aptitude for working with various software programs

  • Ability to solve complex or difficult issues

WORKING CONDITIONS AND PHYSICAL REQUIREMENTS

Work is performed in an office environment with moderate noise levels and light to heavy traffic. An individual in this position:

  • Frequently remains stationary throughout a typical business day

  • Frequently operates a computer and other office machinery, such as a calculator, copy machine, and computer printer

  • Occasionally moves about inside the office to access file cabinets, office machinery, and other rooms

  • Occasionally positions self to access drawers and shelves of various heights

  • Frequently reaches for and handles paperwork and files

  • Constantly communicates with customers, coworkers, and management in-person and on the phone

  • Must be able to exchange accurate information

Work Hours May Include Saturdays

Part Time No

  • FirstBank is an EOE/Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to age, race, color, religion, sex, sexual orientation, gender identity, national origin, genetic information, disability, veteran status, or any other applicable status protected by state or local law.

  • Please view Equal Employment Opportunity Posters provided by OFCCP here at http://www.dol.gov/ofccp/regs/compliance/posters/ofccpost.htm .

  • FirstBank will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with FirstBanks legal duty to furnish information. 41 CFR 60-I.35(c)

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Associate Analyst Fraud Analytics

Firstbank