Wells Fargo
Location: Wilmington,DE, USA
Date: 2024-12-29T06:40:53Z
Job Description:
Utilize analytic capabilities to perform event-based and root cause analysis in the ACH and on-us check victim fraud space. Consult and perform complex analyses involving data mining from multiple sources and/or predictive modeling, regression/multivariate, financial, comparative analysis, customer/demographic analysis, etc. Provide insights, develop analytical strategies, performing analytical support and/or modeling regarding a wide array of business initiatives related to fraud. Present findings and partner in the development or enhancement of fraud strategies and upstream controls to mitigate risk of event/intel and/or loss to Wells Fargo and its clients with specific focus on victim fraud while engaging other fraud strategy and risk teams as needed. Identify opportunities for statistical models and/or create sophisticated computer modeling approaches to analyze and forecast business performance; participating in and/or leading management information capabilities development work; ...Fraud, Lead, Management, Analytics, Consultant, Claims, Banking, Business Services
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