As a Fraud Strategy Associate in Corporate Investment Banking you will support the Global Payments Fraud Operations program Strategy team, working in partnership with Operations, Technology and Product to continually identify abnormal transaction behavior and implement technology/process/policy enhancements to protect the firm and client interests.

Job Responsibilities


Required Qualifications, Capabilities, And Skills


Preferred Qualifications, Capabilities, And Skills

• Domain experience in fraud detection / anomaly detection
• Proficiency with querying enterprise databases using SQL to obtain relevant data for analysis
• Experience with Python or R to perform statistical analyses
• Proven strong analytical and communication skills
• Experience working in Amazon Web Service cloud environment
• Aptitude and curiosity for developing machine learning solutions to solve business problems