Sr. Credit Card Fraud Detection Analyst Job at OneMain Financial, Charlotte, NC

ZHUyVUh0VkJmS0FwRGhUUkxJSHFIUy9jL2c9PQ==
  • OneMain Financial
  • Charlotte, NC

Job Description

In the Role

  • Develop & implement detection strategies for fraud claim abuse.
  • Perform fraud claim analysis within the credit card portfolio and build appropriate alerting / reporting for monitoring trends to identify emerging anomalies that could be indicative of fraud events.
  • Work with the card processor to understand and influence authentication and authorization settings, including for 3D Secure.
  • Ensure we are compliant with Mastercard card processing requirements.
  • Conduct necessary Mastercard fraud reporting.
  • Identify, verify and analyze data defects/issues and communicate with appropriate teams to determine the root cause for issue resolution.
  • Execute ad-hoc data processing jobs to enhance fraud prevention efforts.
  • Energy, curiosity, and ability to frame intelligent questions to uncover issues and spearhead the formulation of approach and methodology.
  • A high degree of comfort drawing well-supported insights from complicated datasets and performing a risk/reward trade-off analysis to influence and convey a point of view to the leadership team.
  • Ability to work in a fast-paced, ever-changing environment and to juggle an array of tasks on tight timelines.
  • Self-motivated and organized a high degree of comfort managing multiple stakeholders and team members; strong collaboration and teamwork skills; and a problem-solver oriented toward achieving results.
  • Innovative and capable of developing a highly analytical approach to solving problems.
  • Ability to work independently and within a team setting with minimal direction/supervision.

Requirements

  • 3+ years experience in analytics roles within financial services
  • Proficient user of SQL, SAS, Looker, Power BI (or equivalent data visualization tools).
  • Masters degree in quantitative field study (mathematics, statistics, economics, data science, or engineering).
  • Proficient knowledge of Microsoft Excel/PowerPoint.
  • Strong communication, interpersonal, and negotiation skills to gain trust and achieve business objectives.

Preferred:

  • Experience within a Fintech company is a plus.
  • Fraud risk management experience is strongly preferred.
  • Experience with Python is a plus

Location: Location: Wilmington, DE Hybrid

Who we Are

OneMain Financial (NYSE: OMF) is the leader in offering nonprime customers responsible access to credit and is dedicated to improving the financial well-being of hardworking Americans. Since 1912, weve looked beyond credit scores to help people get the money they need today and reach their goals for tomorrow. Our growing suite of personal loans, credit cards and other products help people borrow better and work toward a brighter future.

Driven collaborators and innovators, our team thrives on transformative digital thinking, customer-first energy and flexible work arrangements that grow lives, careers and our company. At every level, were committed to an inclusive culture, career development and impacting the communities where we live and work. Getting people to a better place has made us a better company for over a century. Theres never been a better time to shine with OneMain.

Because team members at their best means OneMain at our best, we provide opportunities and benefits that make their health and careers a priority. Thats why weve packed our comprehensive benefits package for full- and some part-timers with:

  • Health and wellbeing options including medical, prescription, dental, vision, hearing, accident, hospital indemnity, and life insurances
  • Up to 4% matching 401(k)??
  • Employee Stock Purchase Plan (10% share discount)??
  • Tuition reimbursement??
  • Paid time off (15 days vacation per year, plus 2 personal days, prorated based on start date)
  • Paid sick leave as determined by state or local ordinance, prorated based on start date
  • Paid holidays (7 days per year, based on start date)
  • Paid volunteer time (3 days per year, prorated based on start date)

Job Tags

Local area, Flexible hours,

Similar Jobs

DH Pace

Summer Internship Job at DH Pace

 ...DH Pace Company, Inc. is seeking to hire Summer Interns to join our team in St. Louis,...  ...operations support at the organization. This internship will also create an opportunity for...  ...or (c) consistent with the contractor's legal duty to furnish information. 41 CFR 60-1.... 

SmartStart Education, LLC

Bilingual Spanish Grades 6-8 Math Tutor Job at SmartStart Education, LLC

 ...Job Description Job Description Bilingual Spanish Grades 6-8 Math Tutor Bilingual Spanish Grades 6-8 Math Tutor Are you passionate about teaching and learning? Are you motivated to make a positive impact in the lives of urban, working-class youth? If yes, this position... 

Conduent Commercial Solutions, LLC

Mail Print Operator Job at Conduent Commercial Solutions, LLC

 ...opportunity to personally thrive, make a difference and be part of a culture where individuality is noticed and valued every day. \n Mail Print Operator \n Location: Lexington, KY \n Pay rate during training (8 weeks): $15 per hour, which may be below your states... 

Diversified Recruitment Services, LLC

Purchasing Manager Job at Diversified Recruitment Services, LLC

 ...Job Description Job Summary: We are seeking an experienced and strategic Purchasing Manager to lead the procurement function and oversee a team of buyers responsible for sourcing maintenance, repair, and operations, supplies, equipment, and services. This role is... 

Fusion Ranch

Food Production Manager Job at Fusion Ranch

We are seeking a driven and experienced Food Production Manager to oversee and support our daily production operations in a fast-paced food manufacturing environment. This position is responsible for maintaining safety, quality, and compliance standards while optimizing...