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Data Science Professional
2 weeks ago
Metropolitan Bank & Trust Company is committed to hiring talented individuals who can help us achieve our goal of being a leading bank in the country. As a Fraud Strategies & Analytics Officer, you will be responsible for managing parameters of transactions and alerts, preparing and generating reports for business use, and formulating, validating, and implementing fraud monitoring rules and parameters based on conducted fraud trend analysis and studies.
Key Responsibilities:- Conduct periodic review and evaluation of rule performance to ensure that there is a balance between False Positive Ratio and Detection Rate.
- Perform testing and maintenance of fraud rules and parameters in the fraud monitoring system.
- Monitor availability of daily fraud alerts and ensure program errors are addressed in a timely manner.
- Perform point of compromise and accounts impacted identification using available analytics tools.
- Employ statistical techniques for preparing and analyzing fraud reports and trends.
- Prepare and generate accurate and timely report requirements for the Business.
- Bachelor's degree in Mathematics, Statistics, Computer Science, Data Science, Business Analytics, or other related fields.
- Preferably with experience in SAS, SQL, Python, Machine Learning, Fraud Management System, and/or other analytics tools.
- Must be creative and possess good analytical skills.
- Experience with fraud cases is a plus.
- Good oral and written communication skills.