Fraud Analyst

Senior Analyst-Fraud Analytics

Location: Detroit, MI
Scheduled work-from-home days
Required Hybrid - 3 days in the office, 2 days at home. Able to pick days

Industry: Financial Services - Commercial Banking

Job Category: Information Technology - Other IT

As a Senior Analyst in Fraud Analytics at Ally, you'll be responsible the development of analytical solutions that allow us to do things like detect fraudulent activity and prevent bank losses 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:

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

SKILLS AND CERTIFICATIONS [note: bold skills and certification are required]
Advanced SQL Skills
3+ years of demonstrated experience turning business questions into insights through analysis of lar
Bachelor's degree in Data Science, Analytics, Computer Science, Economics, Statistics, Mathematics,
Advanced Excel skills required

Skills : Python,SQL,aws,Oracle,Hadoop