CCB Fraud Strategy- Digital Payments

As a Strategic Analytics Senior Associate, you will collaborate with the risk team to develop insightful analytics and recommendations for the business related to Fraud & Scam Risk-Prevention strategy development, implementation, operational controls, and performance monitoring. Your responsibilities will include developing and maintaining periodic analytics to offer management a comprehensive view of emerging fraud & scam trends and the quality of the originated accounts. You will also be tasked with gaining a detailed understanding of key performance metrics and profitability drivers to deliver insights across the full account lifecycle. Acquiring knowledge of operational processes such as manual underwriting, portfolio management, and collections will assist in comprehending acquisition performance drivers. Additionally, you will conduct ad hoc analytics and contribute to various projects on behalf of Risk Management. The ideal candidate should possess an MS degree and at least 3 years of experience in Risk Management or other quantitative fields. In the absence of an MS degree, a BS degree and a minimum of 5 years of experience in Risk Management or similar quantitative roles are required. Proficiency in risk analytic techniques, strong analytical and problem-solving skills, and effective written and oral communication abilities are crucial for this role. Experience in presenting recommendations to senior management, adeptness in independently solving complex business problems, and an intermediate to advanced understanding of tools like SAS, SQL, SAS Enterprise Miner, or other decision tree software are desirable. The ability to extract insights from large datasets and translate raw data into actionable management information is also essential.,