Assistant Vice President First-party Fraud Senior Analyst
Publix Serving (Civica)
Jacksonville, Florida, United States
Base: $79,120.00 - $118,680.00; bonus/equity: not ...
On-site
First-party fraud policy management
Credit abuse acquisition policy
Risk policy development and maintenance
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: Not specified; Benefits: Not specified
Skills & Requirements
Must-have
First-party fraud policy management
Credit abuse acquisition policy
Risk policy development and maintenance
Stakeholder management
Operational risk assessment
Statistical analysis
Nice-to-have
Influencing senior management
Coaching and training new recruits
Challenging historical practices
Customer focused interpersonal skills
Key Requirements
4-8 years relevant experience
Banking/financial industry policy or analytics role
SAS, SQL, or Python in Unix environment
Proficient in Excel/pivot tables and PowerPoint
Understanding of operational risk
Credit card/Financial Industry regulatory policies knowledge