THE TEAM YOU WILL BE JOINING:

• Top 25 U.S. digital financial services company committed to developing award-winning technology and services.
• Named one of the top three fastest-growing banking brands in the U.S. in 2020.
• Offers a full suite of products including mortgage lending, personal lending, and a variety of deposit and other banking products (savings, money-market, and checking accounts, certificates of deposit (CDs), and individual retirement accounts (IRAs)), self-directed and investment-advisory services, and capital for equity sponsors and middle-market companies.
• Where permitted by applicable law, must have received or be willing to receive the COVID-19 vaccine by date of hire to be considered.

WHAT THEY OFFER YOU:

• Fast paced, highly collaborative, teamwork-oriented environment
• Make an immediate impact in this high visibility role
• Excellent salary with bonus potential and generous benefits package
• Top-notch leadership committed to developing people

LOCATION:

• Charlotte, NC - 100% remote for now, then will sit Hybrid (3 days in office, 2 days remote) when staff transitions back into the office after February.

WHAT YOU WILL DO

• Establish processes to anticipate fraudulent customer behavior
• Work collaboratively with fraud management organization and business units to reduce losses to the organization and ensure corporate objectives and all compliance requirements are met
• Drive the Servicing strategic imperatives by maintaining regular communications with employees or vendor partners.
• Perform sophisticated research and analysis to support fraud strategy and present findings to manager or project leader under general direction
• Assist in drafting, interpreting, and coordinating operational policies and procedures
• Develop, validate, and maintain fraud rules to mitigate losses due to fraud
• Supervise performance to identify and help correct performance problems and provide feedback regarding areas requiring attention
• Bring compliance issues and proposed solutions to the attention of manager or project leader
• Participate in development of business cases to support fraud strategic initiatives.

HOW YOU ARE QUALIFIED:

• 2+ years of hands-on experience in working with large datasets, with a focus on turning business questions into insights
• Master's degree in Data Analytics, Economics, Statistics, Mathematics strongly preferred
• Bachelor's degree in Economics, Statistics, Mathematics, Finance, or similar field of study required
• Proficiency in various database environment, such as Hadoop, Oracle or AWS and proven experience to extract data
• Advanced SQL skills required
• Python and R skills preferred
• Hand-on intermediate to advanced Excel skills to perform ad-hoc data analysis as required
• Knowledge of banking and/or financial services operations a plus