Senior Fraud Model Analyst bei EverBank

Fraud Model Analyst Sr
The Senior Fraud Model Analyst role is technically skilled and detail-oriented to support the development, testing, and optimization of fraud detection models across various third-party platforms. This role requires a drive to apply data skills in fraud risk management while working with advanced technologies, behavioral biometrics, and device profiling tools. Prior experience or strong aptitude in data analytics and fraud detection to contribute to model performance improvements and fraud prevention strategies.

Key Responsibilities and Duties

• Assist with designing, testing, and tuning third party fraud models in platforms like Actimize, Lexis, etc..
• Participate in internal training focused on fraud risk modeling, machine learning, and advanced analytics tools.
• Conduct data extraction, cleansing, and analysis to support model performance evaluations.
• Leverage data from behavioral biometrics and device profiling to enhance fraud detection accuracy.
• Analyze and report on model KPIs, including detection rates, false positives, and fraud loss impacts.
• Maintain technical documentation of model configurations, logic changes, and validation results to support audits and reviews.
• Work with third-party data sources like LexisNexis Risk Solutions to inform model risk scoring.
• Support integration and testing of behavioral biometrics and device assessment tools into model workflows.
• Partner with Fraud Model Owners, Data Scientists, IT, and Fraud Operations to ensure model integrity and effectiveness.
• Stay updated on fraud trends, evolving fraud techniques, and new fraud prevention technologies.

Minimum Qualifications

• 5+ years of Fraud Risk Strategy Optimization experience in banking or financial services industry.
• Strong Data Literacy Skills: The ability to analyze, interpret, and question data.
• Proficient in SQL and Microsoft Excel
• Proven cross-functional team collaboration experience.
• Ability to work efficiently in a fast-paced environment.

Preferred Qualifications

• Previous experience using Tableau and/or Power BI

Role Specific Work Experience

• 3+ Years Required; 5+ Years Preferred

Educational Requirements

• University (Degree) Preferred

Physical Requirements

• Physical Requirements: Sedentary Work

Career Level
7IC