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    Risk Analyst - Charlotte, United States - Digital Technology Solutions

    Digital Technology Solutions
    Digital Technology Solutions Charlotte, United States

    3 weeks ago

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    Description

    DTS is looking for Risk Analyst for our direct client position based in Charlotte, NC

    The Opportunity

    As an Analyst in Fraud Detection Analytics , you'll be responsible for the development of analytical solutions that allow us to do things like detect fraudulent activity, prevent bank losses, and improve the customer experience through statistical analysis of data; developing fraud rules to alert on risky behavior; creating dashboards to monitor abnormal behavior.

    The Work Itself

    • Use large transactional and behavioral data sets to conduct business analysis through SQL, Python or R to find patterns of fraudulent behavior.
    • From analysis on fraud patterns, develop fraud rules and strategies to alert on risky behavior.
    • Create proposals for fraud rule changes and present to partner teams for approval that will be worked by fraud operations to review for fraud.
    • Design, build and monitor dashboards to monitor daily behavior for abnormalities or elevated activity then research behavior to determine if risk is present.
    • Work quickly to triage fraud attacks and high dollar loss events by performing detection logic to prevent further activity.

    The Skills You Bring

    • 1+ years of demonstrated experience turning business questions into insights through analysis of large data sets.
    • Advanced SQL, and Excel skills required.
    • Python, SAS and R skills preferred.
    • Proficiency in various database environments, such as Snowflake, Hadoop, Oracle or AWS and proven experience to extract data.
    • Degree in Data Science, Analytics, Computer Science, Economics, Statistics, Mathematics, Finance, or similar field of study required (Master's degree preferred).
    • Preferred data visualization skills through Power BI or Tableau.
    • Preferred knowledge of fraud, banking transactions and/or financial services operations.

    Contact:

    Sagar Sahota

    Digital Technology Solutions

    Risk Analyst (Fraud Detection) -Charlotte, NC/Detroit, MI
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