Fraud Analyst

If you are hired to this position, you will be employed by Magnit Global. You will not be employed by City National Bank.

Job Summary

This role involves analyzing and optimizing fraud detection rules to minimize financial losses and inform strategic decisions. You will extract data from various sources and translate complex findings into clear, actionable insights for senior leadership.

Key Responsibilities:

• Extract and manipulate data from multiple sources.

• Develop visual reports to communicate findings.

• Identify opportunities for rule optimization.

• Respond to urgent fraud-related issues.

Must-Have Skills:

• Analyzes the effectiveness of fraud detection strategies and conducts root cause analysis of fraudulent activity to identify control gaps.

• Proficiency in SQL for data extraction.

• Ability to create compelling visualizations with Tableau.

• Strong analytical and problem-solving skills.

• Experience evaluating and optimizing fraud rules and strategies within the financial services industry is preferred.

The Qualifications

• Minimum 5 years in financial services experience with deep knowledge of payment systems. Demonstrated ability to work in an enterprise-wide role and to lead through influence.

• Minimum 3 years with Falcon (or comparable system) fraud strategy and rule writing

• Minimum 3 years of experience using reporting/query tools such as Brio, MS Query, MS Access, Excel, Crystal Reports or Business Objects and Falcon system/scoring.

This is the pay range that Magnit reasonably expects to pay for this position: $33.00/hour - $37.00/hour

Benefits: Medical, Dental, Vision, 401K

QUALIFICATION/LICENSURE

Work Authorization : US Citizen

Preferred years of experience : 1 years

Travel required : No travel required

Shift timings : Location: Newark, DE or Phoenix, AZ. Hours: 11am-8pm EST /8am-5pm PST working a rotating hybrid schedule which will require working at least 1 weekend day a month.