Fraud Consultant (SQL, SAS, Risk, Banking)-FICO Latin America

Job Description

Job Responsibilities:

• Design, develop and roll out a fraud strategy optimization offering for clients.
• Determine and present unique approaches that solve a client’s specific fraud business challenge through data analysis services (SAS, SQL, SPSS) as well as FICO fraud solutions.
• Support, develop and deliver custom fraud analytical solutions as requested by client.
• Engage with the client to identify and offer other product offerings FICO may have to enhance the client’s business.
• Expected to proactively participate in providing new ideas and recommendations to internal stakeholders (Fair Isaac Advisors, fraud product development team) in regards to enhancing product offerings for clients globally.
• Provide regular feedback to the Fraud Advisor Senior Director and Advisors Management Team.
• Work with the Fraud Advisory team to continue to build a strong collegial working relationship that creates opportunities for knowledge sharing so that the business unit continues to provide valuable services to its clients.

Qualifications:

• A University degree in Business, Mathematics, Computer Science, Engineering, or a related field of study would be preferable or equivalent experience.
• Advanced, demonstrable experience using statistical software and associated analytical language, for example SQL, SPSS, SAS, R.
• Proven experience analyzing, summarizing, and presenting analytic findings and recommendations to clients or internal stakeholders for recommendations.
• Demonstrates ability to leverage rule based system and/or neural networks.
• Strong leadership, teamwork, and demonstrated management experience with the proven ability to develop strong relationships with new and existing clients.
• Demonstrates ability to exercise leadership skills through driving project milestones and timelines to completion.
• Professional level proficiency in a second language (either Spanish or Portuguese) required.
• Travel domestically and internationally (between 50-75%) is required.
• Fraud management experience with exposure to different verticals (payment card fraud, check fraud, ach/wire, loans, etc.) preferred.
• Familiarity with wide array of fraud vendors, tools, applications and solutions (FICO, VISA, TSYS, EMS, Lynx, VRM, DefenseEdge, CardGuard, Determinator, EWS, Detica, etc.) preferred.
• Experience in utilizing advanced analytical techniques, for example regressions, cluster/network analysis preferred.
• MBA designation or accreditation in either CFE or CISSP. preferred.

Rewards:

• High performance culture promoting recognition, rewards and professional development.
• Competitive base salary coupled with an attractive role-specific incentive plan.
• Comprehensive benefits program.