Fraud Analyst

🚨 We're Hiring: Fraud Analytics Analyst 🚨📍 Location: RemoteType: ContractAbout Smart IT Frame:At Smart IT Frame, we connect top talent with leading organizations across the USA. With over a decade of staffing excellence, we specialize in IT, healthcare, and professional roles, empowering both clients and candidates to grow together.Role Summary:We are looking for a Fraud Analytics Analyst with strong banking/payments domain experience to support fraud prevention and transaction monitoring for Retail Digital Payment Products, primarily Zelle and BillPay.🔑 Top 3 Skills✅ Banking / Financial Services Domain Experience✅ Fraud Analytics & Transaction Monitoring✅ Python💼 Key ResponsibilitiesAnalyze fraud trends, transaction data, and performance metrics to identify potential risks and opportunities.Develop and enhance fraud strategies and transaction monitoring rules across multiple fraud systems.Compare fraud strategy performance and recommend improvements.Maintain existing fraud strategies and support the development of new fraud prevention strategies.Perform data analysis and ad hoc reporting to support business and fraud operations.Create and maintain team dashboards and performance reports.Identify opportunities for process improvement and operational efficiency.Collaborate with cross-functional teams to support fraud prevention initiatives.🎯 Required Qualifications✔ Experience in banking, financial services, or digital payments✔ Strong fraud analytics / transaction monitoring experience✔ Strong Microsoft Excel skills✔ Excellent analytical and problem-solving abilities✔ Strong written and verbal communication skills✔ Ability to work independently and collaboratively✔ Proficiency in Microsoft Office Suite⭐ Nice to HaveSQL coding experiencePython coding experiencePrior data analytics experienceExperience with fraud detection systems and strategy developmentExperience with Zelle, BillPay, or digital payment products📩 Interested candidates? Apply today or share profiles at mario.i@smartitframe.com