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Sr. Analyst, Fraud Analytics

First National Bank Omaha, NE
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Job Description

Job Description

Overview:
The primary function of this role is controlling and minimizing fraud loss for Consumer Banking while optimizing the customer experience at the point of sale. The role is responsible for monitoring all card activity, creating and maintaining fraud controls through rule writing, which directly helps to decision all card transactions. This role will work with all card products - Debit, Consumer Credit, Commercial Card and Private Label. The role is a subject matter expert in fraud and has a high degree of understanding of First National's Operations and processing system.

Key Responsibilities:
Querying and analyzing data around fraud activity
Working with colleagues to develop effective fraud controls
Querying SQL-based data sets






Job Qualifications

Basic Qualifications:
College Degree or Equivalent Work Experience
Card fraud knowledge
SQL knowledge
Microsoft Office experience (Word, Excel, Access, Power Point)
Previous analytical experience
Ability to communicate effectively
Excellent organizational / time management skills
Ability to manage multiple complex projects
Some on-call/afterhours work required

Additional Qualifications:
Previous project management experience
Experiece/familiarity with VCAS, Mobile Payments, 3D Secure processing
First Data Products: Defense Edge, Payment Defender, DataChoice
Other tools - Power Pivot, Report Builder, Share Point







































Job Details

Date Posted October 19, 2018
Date Closes December 18, 2018
Requisition 38-16262
Located In Omaha, NE
Work At Omaha - First National Tower
Schedule 8AM - 5PM
Days of Week Full-time
SOC Category 00-0000.00

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