Role: Fraud Strategy Analyst
Loc:  San Antonio, Texas 
Duration:  Until end of year but will look at renewing contracts for 2010 
Inclusive Rate:  $40.00 hr. C2C 

Contractor will perform trend and link analysis to detect fraudulent
patterns and trends of the investigative process. 
Contractor will gather information, analyzes data trends, identifies root
cause, and develops work products. 
Contractor will organizes investigative results, obtain and preserves
evidence, and presents findings. 
Contractor may provide testimony in criminal and civil proceedings. 
  
Skill set Requirements: (SEE BELOW): 
  
Working knowledge of SAS or SQL. 
Advanced knowledge of Microsoft Office. 
Proven analytical skills and the ability to multi task. 
Preferred: working knowledge of I2. 
Experience in the utilization of fraud platforms. 
Multiple product and fraud type experience to include one or more of the
following products: Card, Deposit, Consumer Lending, Mortgage, and
Investment. 

Required: 
.        Bachelor's degree or equivalent work experience 
.        Over 4 years experience working in a fraud or risk management
organization 
.        Experience using fraud platforms and products or channels 
.        Proficient in Microsoft Office 
.        Experience with fraud strategy development 
.        Proven analytical skills and ability to multi-task 

Preferred: 
.        SAS experienced 
.        Experience with analytical tools such as Knowledge Seeker, I2
Analyst Notebook, CHAID analysis and Model Builder Decision Tree 
.        Experience with multiple fraud products supporting Card, Deposit,
Consumer Lending, Mortgage, and Brokerage 

Competencies include: 
.        Demonstrate adaptability 
.        Analyze issues and make decisions 
.        Manage execution 
.        Collaborate 
.        Write and speak effectively 
.        Influence others

 

 

 

 

Thanks and Regards, 

 

Amrutha 

Aim Computer Consulting 

N. Laurel Park Drive,

Suite #513, 

Livonia, MI-48152

734-591-3562 Extn.1+167

Fax: 734-418-2603

 <mailto:amru...@aim-cc.com> amru...@aim-cc.com

Yahoo:  <mailto:amrutha.ai...@yahoo.com> amrutha.ai...@yahoo.com

 <http://www.aim-cc.com/> www.aim-cc.com

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