Fraud Consultant

SAS Fraud Management(SFM) Consultant

About the job

Skills:
SAS Fraud Management, SQL, Risk Assessment, Financial Regulations Compliance, Project Management, Fraud Detection,

Job Summary

Were looking for an experienced professional in SAS Fraud Management to drive the detection and prevention of fraudulent activities. Youll use SAS, SQL, and data visualization to analyze transactions, assess risks, and develop effective fraud detection strategies. In this role, you'll collaborate with teams across the organization to enhance fraud prevention processes and ensure the security of our operations.

Key Responsibilities

Fraud Detection and Monitoring: Utilize SAS Fraud Management tools to identify and prevent fraudulent activities. Set and test rules to monitor suspicious transactions and behaviors in real time.

Data Analysis and Visualization: Analyze data with SAS and SQL to identify trends and patterns that may indicate fraud. Create clear and effective visualizations to present findings and guide decisions.

Risk Assessment: Evaluate fraud risks across transactions and systems. Provide recommendations to reduce exposure to fraud and improve detection strategies.

Collaboration and Process Improvement: Collaborate with teams across the organization to refine fraud detection processes. Contribute to continuous improvement efforts by incorporating best practices and new techniques.

System Maintenance and Support: Ensure SAS Fraud Management systems' integrity and smooth operation.Troubleshoot and resolve any issues related to fraud detection processes and tools.

Qualifications & Skills

Bachelors degree in Computer Science, Data Analytics, Statistics, or a related field.

36 years in fraud management or analytics.

Expertise in SAS Fraud Management, SQL, and data visualization tools (e.g., Tableau, Power BI). Proficiency in SAS tools (SAS Enterprise Guide, SAS Studio), advanced SQL, and data visualization.

Strong analytical and problem-solving skills, excellent communication, and collaboration abilities.

Desired Skills and Experience

SAS Fraud Management, SQL, Risk Assessment, Financial Regulations Compliance, Project Management, Fraud Detection