*Dear Partners,*


*Please submit suitable resumes to [email protected]
<[email protected]>,*





*Business Analyst-Fraud Risk*

*San Francisco, CA 1 year contract *

*Payrate : 55/hr on C2C*

This position will be responsible for performing various complex activities
related to fraud risk analysis, reporting and strategy development. The
position is responsible for supporting and collaborating with the Risk
Portfolio Managers, and ensuring the most current fraud trends and fraud
risks are being considered within product development plans, and product
life-cycles. The position is responsible for analyzing the current
performance of fraud alerting strategies, optimizing alerting strategies
and recommending new or additional actions for alerting strategies.

*Responsibilities: *
-performing more complex analysis and/or modeling that maximizes profits
and/or asset growth and minimizes fraud and/or operating losses and other
risk exposures
-providing analytical support for Internet and mobile banking, operating
losses and other product strategies to ensure company goals are met;
segmenting and monitoring various risk, deposit and other product groups,
vintages, concentration limits, etc. and making recommendations to
management based on those trends
-producing performance monitoring and benchmarks regarding growth, mix,
losses and overall profitability and performance
-coordinating the production of monthly, quarterly, and annual reports for
senior management
-reviewing and analyzing trends in current population distributions and
recommending strategies
-Collaborates with multiple lines of business and divisions to strategize
and develop multi-channel strategies

*Minimum Qualifications: *
-5+ years of prior banking experience in risk analysis
-5+ years of experience and a high level of proficiency in programming and
data manipulation using SQL, SAS and Excel
-Internet and/or mobile fraud knowledge, especially as it relates to
financial services
-Ability to program customized queries to successfully complete tasks
-Demonstrated ability of working with multiple business groups at multiple
levels of management with experience of communicating statistical
information to all levels of the organization
-Excellent time management skills, ability to manage multiple projects
simultaneously, determine priorities, meet deadlines, and work in a
fast-paced environment
-Creative problem solving skills with positive, action-oriented attitude
and independent thinking
-Ability to independently research needed data and complete requirements
Ability to work, prioritize and communicate directly with the customer
regarding ad hoc requests in a timely and efficient manner
-Ability to package and present analytical findings in an insightful and
intuitive manner which explains clearly the direction and recommendation of
the information
-Demonstrated ability to work effectively in teams, and a large complex
organization
-Strong oral and written communication skills Bachelor's degree in a
quantitative field, or equivalent experience





Best Regards,

*Pavan Gurram*

*Logic Planet Inc.*

*Princeton, NJ*

Work: 732 512 0009 x 121 |Fax: 732 512 0003

Email:  [email protected]

Gtalk: pavan.logicplanet


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