Assistant Vice President First-party Fraud Senior Analyst

Publix Serving (Civica)

Jacksonville, Florida, United States
Base: $79,120.00 - $118,680.00; bonus/equity: disc...
First-party fraud risk policies
Credit abuse acquisition policy development
Statistical analysis
Drive credit abuse acquisition/ECM policy development/maintenance for USCC portfolios

Job Summary

  • Drive credit abuse acquisition/ECM policy development/maintenance for USCC portfolios.
  • Participates in the application of first party fraud risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks.
  • Develop recommendations to adjust first party fraud / credit abuse policies by analyzing loss and financial performance and utilizing statistical analysis, segmentation, and other simulation techniques.

Matching Summary

Drive credit abuse acquisition/ECM policy development/maintenance for USCC portfolios.

Salary

Base: $79,120.00 - $118,680.00; Bonus/Equity: Discretionary and formulaic incentive and retention awards; Benefits: Medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs.

Skills & Requirements

Must-have

  • First-party fraud risk policies
  • Credit abuse acquisition policy development
  • Statistical analysis
  • Operational risk assessment
  • Stakeholder management

Nice-to-have

  • Challenging historical practices
  • Coaching and training new recruits
  • Influencing decisions through advice

Key Requirements

  • 4-8 years relevant experience
  • SAS, SQL, or Python in Unix environment
  • Highly proficient in Excel/pivot tables and PowerPoint
  • Bachelor’s/University degree preferred or equivalent experience

Work Rights

Not specified

Tailored Resume

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