Skill required Delivery - Fraud Data Analytics Designation I F Decision Sci Practitioner Specialist Qualifications Any Graduation Years of Experience 7 to 11 years About Accenture Accenture is a global professional services company with leading capabilities in digital cloud and security Combining unmatched experience and specialized skills across more than 40 industries we offer Strategy and Consulting Technology and Operations services and Accenture Song all powered by the world s largest network of Advanced Technology and Intelligent Operations centers Our 699 000 people deliver on the promise of technology and human ingenuity every day serving clients in more than 120 countries We embrace the power of change to create value and shared success for our clients people shareholders partners and communities Visit us at www accenture com What would you do Accenture is a global professional services company with leading capabilities in digital cloud and security Combining unmatched experience and specialized skills across more than 40 industries we offer Strategy and Consulting Song Technology Industry X and Operations services all powered by the world s largest network of Advanced Technology and Intelligent Operations centers Our 800 000 people deliver on the promise of technology and human ingenuity every day serving clients in more than 120 countries We embrace the power of change to create value and shared success for our clients people shareholders partners and communities Visit us at www accenture com Fraud Data Analyst is responsible for designing unique analytic approaches to detect assess and mitigate identity and fraud risk Analyze the effectiveness of our day-to-day fraud policy and rules in our fraud systems Analyze large amounts of applications account and transaction data to build actionable insights to derive the methods to identify fraud risk reduce friction and enhance experience on money movement Data governance management data science analytics Artificial Intelligence Machine Learning Natural Language Processing Generation Network Analysis etc and technology to predict identify detect measure and prevent internal and external fraud bribery and corruption for an organization What are we looking for o Strong knowledge of financial products and processes including Account Application ACH RDC debit cards credit cards P2P lending products and deposit accounts o Knowledge of CIP and fraud related verification and authentication processes including DOCV eCBSV MFA KBA and more o An expert in SQL Tableau preferred to have Python based data analytics experience o Experience with working with fraud solutions vendors and their data directly such as Socure Sentilink iOvation LexisNexus Falcon Visa Zelle and more o Fraud analytics 5 years o Data and ML analytics 3 years o Reporting analytics e g tableau 5 years Roles and Responsibilities o Develop new data driven rules with data attributes and ML scores that optimize decisioning performance between member experience and fraud prevention o Develop data insights to help understand customers banking behavior and preferences o Develop personalized segmentations and micro-segmentation to identify customers based on their fraud risk banking behavioral and value o Work with external fraud prevention vendors to optimize their performance and assist in maintaining design and implementation of existing and new fraud detection tools o Aggregate and analyze internal and external risk datasets to understand performance of fraud decisioning and granular performance of multiple decision methods o Find insights from risk data sets to improve fraud strategies and rules o Participate in regular root-cause analysis to form the correct hypothesis in preparing for fraud detection framework o Able to lead fraud risk investigations for both simple and complex cases to successful conclusions and mark false positives and false negative cases Any Graduation About Accenture We work with one shared purpose to deliver on the promise of technology and human ingenuity Every day more than 775 000 of us help our stakeholders continuously reinvent Together we drive positive change and deliver value to our clients partners shareholders communities and each other We believe that delivering value requires innovation and innovation thrives in an inclusive and diverse workplace We actively foster a workplace free from bias where everyone feels a sense of belonging and is respected and empowered to do their best work At Accenture we see well-being holistically supporting our people s physical mental and financial health We also provide opportunities to keep skills relevant through certifications learning and diverse work experiences We re proud to be consistently recognized as one of the World s Best Workplaces TM Join Accenture to work at the heart of change Visit us at Equal Employment Opportunity Statement All employment decisions shall be made without regard to age race creed color religion sex national origin ancestry disability status veteran status sexual orientation gender identity or expression genetic information marital status citizenship status or any other basis as protected by federal state or local law Job candidates will not be obligated to disclose sealed or expunged records of conviction or arrest as part of the hiring process Accenture is committed to providing veteran employment opportunities to our service men and women