Fraud Analyst Home Credit US LLC - Overland Park, KS Overview What were all about Home Credit US is a daringly different Fintech company. In a world run by stuffy, institutionalized financial firms, we fiercely challenge the way things have always been done. Sounds like fun, right? What were looking for The Fraud Analyst position reports to the Head of Fraud Prevention. This position will be responsible for analyzing suspicious and potentially dangerous behavior by performing application data analysis and detect fraud activities; analyzing transactional data and detecting suspicious connections and sequences; analyzing checks in approval workflow, call scripts and scenarios of checks and the impacts and effectivity in fraud prevention; prepare analytical materials for investigation; and create and implement predictive model development, SAS/SQL data mining, and ad-hoc analyses. Other responsibilities include, but are not limited to, proposing and implementing systems to monitor and report verifications/ fraud detection, which will allow for controlling and ensuring the accuracy of processes; and the documentation and compliance oversight for anti-fraud processes for regulatory purposes. This position will propose changes and actively participate in the implementation of the process modifications and enhancements to include proposing changes in fraud detection, testing new approaches, combining external data sources with internal data and providing analysis and recommendations, creating specifications for IT changes, modification of checks and process scripts, and preparing IT testing scenarios and manuals for employee use. The successful candidate will possess strong analytical, critical thinking/problem solving, detail-orientation, and verbal and written communications skills. The ability to work effectively with colleagues across all business units will allow this individual to be most effective. This individual will need to be nimble within an environment of continuous demands and shifting priorities. Prior experience developing processes in a start-up environment is desirable. Responsibilities A day in the life * Run queries to support essential fraud reporting and data analytics * Assist with creating effective fraud prevention tools to prevent fraud losses * Analyze fraud reports and provide detailed analysis/recommendations to senior management * Regularly detect suspicious patterns in the portfolio, report suspicious patterns, and recommendations to address potential issues * Analyze fraud prevention reports and provide regular updates, analysis, and recommended enhancements to increase business performance while remaining compliant with regulatory expectations * Regularly communicate with other departments, external vendors, and senior management to ensure all parties are up-to-date on performance, anticipated changes, and recommended enhancements * Performs other duties as assigned Qualifications Youll own this if you have * Bachelors Degree in Business, Statistics, Mathematics, and related field * Minimum of 2 years of relevant experience using SQL and Tableau for data analytics * Proficiency in Microsoft Office Suite (Word, Excel, Power Point) * Knowledge of standard consumer and finance credit products * Knowledge of fraud prevention techniques, systems, and strategies (out-of-the-box thinking) * Knowledge of fraud prevention-related legal and regulatory compliance requirements * Proven ability to operate in a team environment and work in a matrix organizational * Strong analytical and problem-solving skills * Proficiency in Microsoft Office Suite (Word, Excel, Power Point) * Ability to work cross-functionally among numerous stakeholders * Excellent time management and written communication skills We'd really like you to have.... * Some experience in consumer risk management, banking, collections or credit bureaus * Some international business exposure/experience * Experience with process management tools * Experience in financial services Weve got you covered * Full benefits package, including health, dental and vision insurance * Competitive salary, based on experience * 401k, generous paid time off policy and a fully-paid holiday calendar. * We totally support our employees seeking external training, continuing education and re-certification to stay up-to-date with industry trends and advancements * Were a certified Six Sigma organization, with all of our employees achieving white belt status or higher. * Rewards program for employees who live our values, daring to be different and going above and beyond. * Flexible, Dress for the Day policy * Onsite and offsite activities, like ping pong tournaments, nerf gun wars and Nintendo brain-breaks * Volunteering and community engagement opportunities * All the coffee you can drink The technical stuff Home Credit US is an Equal Opportunity Employer that does not discriminate on the basis of actual or perceived race, creed, color, religion, alienage or national origin, ancestry, citizenship status, age, disability or handicap, sex, marital status, veteran status, sexual orientation, genetic information, arrest record, or any other characteristic protected by applicable federal, state or local laws. 22 hours ago - save job - original job Apply On Company Site Other jobs you may like Fraud Specialist II Commerce Bank Kansas City, MO 4 days ago Interviewer Ins Risk Quest Diagnostics Lees Summit, MO 1 day ago Check Fraud Prevention Analyst UMB Financial Corporation Kansas City, MO 30+ days ago * Fraud Analyst jobs in Overland Park, KS * Jobs at Home Credit US in Overland Park, KS * Fraud Analyst salaries in Overland Park, KS Let employers find you Thousands of employers search for candidates on Indeed Upload Your Resume