23 days old

SR FRAUD ANALYST

Atlanta, GA 30303
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\u003Cdiv data-field=\u0022Position_Description\u0022 class=\u0022Summary\u0022\u003E\u003Cstrong\u003EPOSITION PURPOSE\u003Cbr /\u003E\u003C/strong\u003E\u003Cp\u003E\u003Cspan\u003EThe Sr. Analyst \u0026ndash; Gift Card Fraud will be responsible for strategy development, partner/project management, analytical support, and market research for gift card scams throughout the scam lifecycle. \u003C/span\u003E\u003C/p\u003E\u003Cstrong\u003E\u003Cbr /\u003E\u003Cbr /\u003E MAJOR TASKS, RESPONSIBILITES AND KEY ACCOUNTABILITIES\u003C/strong\u003E\u003Cp style=\u0022display: inline !important;\u0022\u003E\u0026nbsp;\u003C/p\u003E\u003Cul\u003E\u003Cli\u003E\u003Cspan\u003E45% Partner/Project Management \u0026ndash; owning relationships with internal and external partners, developing gift card fraud strategy, owning project implementation, managing gift card refund process\u003C/span\u003E\u003C/li\u003E\u003Cli\u003E\u003Cspan\u003E40% Analytical Support \u0026ndash; analyzing purchase/redemption patterns, producing operational metrics/SLA reporting, providing data support for asset protection cases, developing criteria for fraud tool identification of orders using fraudulent gift cards\u003C/span\u003E\u003C/li\u003E\u003Cli\u003E\u003Cspan\u003E15% Market Research \u0026ndash; conducting competitor benchmarking studies, leveraging best practices from industry groups, identifying collaboration opportunities, updating THD leadership on industry trends\u003C/span\u003E\u003C/li\u003E\u003C/ul\u003E\u003Cbr /\u003E \u003Cstrong\u003ENATURE AND SCOPE\u003Cbr /\u003E \u003C/strong\u003E\u003Cul\u003E\u003Cli\u003ETypically Reports to a Manager\u003C/li\u003E\u003Cli\u003EResponsible for helping others and providing on-the-job training or guidance\u003C/li\u003E\u003C/ul\u003E\u003Cstrong\u003E\u003Cbr /\u003E ENVIRONMENTAL JOB REQUIREMENTS\u003C/strong\u003E\u003Cbr /\u003E \u003Cbr /\u003E \u003Cstrong\u003EEnvironment: \u003C/strong\u003E\u003Cbr /\u003E Located in a comfortable indoor area. Any unpleasant conditions would be infrequent and not objectionable.\u003Cbr /\u003E \u003Cstrong\u003ETravel: \u003C/strong\u003E\u003Cbr /\u003E Typically requires overnight travel less than 10% of the time.\u003Cbr /\u003E \u003Cstrong\u003E\u003C/strong\u003E\u003C/div\u003E\u003Cdiv data-field=\u0022Postion_Requirement\u0022 class=\u0022Requirement\u0022\u003E\u003Cstrong\u003EMINIMUM QUALIFICATIONS\u003C/strong\u003E\u003Cbr /\u003E Must be eighteen years of age or older.\u003Cbr /\u003E Must be legally permitted to work in the United States.\u003Cbr /\u003E \u003Cbr /\u003E \u003Cstrong\u003EEducation Required:\u003C/strong\u003E\u003Cbr /\u003E The knowledge, skills and abilities typically acquired through the completion of a high school diplomas and/or GED.\u003Cbr /\u003E \u003Cstrong\u003E\u003Cbr /\u003E Years of Relevant Work Experience: \u003C/strong\u003E3 years\u003Cbr /\u003E \u003Cstrong\u003E\u003Cbr /\u003E Physical Requirements:\u003C/strong\u003E\u003Cbr /\u003E Most of the time is spent sitting in a comfortable position and there is frequent opportunity to move about. On rare occasions there may be a need to move or lift light articles.\u003Cbr /\u003E \u003Cstrong\u003E\u003Cbr /\u003E Additional Qualifications:\u003Cbr /\u003E \u003C/strong\u003E\u003Cul\u003E\u003Cli\u003EDegree in quantitative field preferred, e.g. Economics, Finance, Statistics, etc.\u003C/li\u003E\u003C/ul\u003E\u003Cstrong\u003E\u003Cbr /\u003E Preferred Qualifications:\u003C/strong\u003E\u003Cbr /\u003E\u003Cul\u003E\u003Cli\u003EAbility to analyze and interpret complex data using SQL and/or SAS\u003C/li\u003E\u003Cli\u003EExperience using Tableau, Microsoft Excel, and Microsoft PowerPoint\u003C/li\u003E\u003Cli\u003EExperience developing and implementing predictive modeling techniques (logistic regression, classification trees, etc.)\u003C/li\u003E\u003Cli\u003ESuperior critical thinking skills and analytic abilities\u003C/li\u003E\u003C/ul\u003E\u003Cstrong\u003E\u003Cbr /\u003E Knowledge, Skills, Abilities and Competencies:\u003Cbr /\u003E \u003C/strong\u003E\u003Cul\u003E\u003Cli\u003EAbility to work in a high-volume, fast-paced, and changing environment\u003C/li\u003E\u003Cli\u003EHighly effective communicator with all levels within the company\u003C/li\u003E\u003Cli\u003EAbility to analyze and interpret complex data (experience using SQL/SAS preferred)\u003C/li\u003E\u003Cli\u003EAbility to work independently on complex and confidential tasks\u003C/li\u003E\u003Cli\u003EStrong PC knowledge, including MS office, Word, Excel, and PowerPoint\u003C/li\u003E\u003C/ul\u003E\u003C/div\u003E
Posted: 2020-10-08 Expires: 2020-11-07
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SR FRAUD ANALYST

Home Depot
Atlanta, GA 30303

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