Sr. Fraud Analyst II, Experience Protection -Sam's...

Sr. Fraud Analyst II, Experience Protection -Sam's Club

  • Location BENTONVILLE, AR
  • Department Asset Protection
  • Team Asset Protection
  • Employment Type Full Time
  • Position Salary
  • Requisition 821354BR

What you'll do

As a Sr. Fraud Analyst on the Sam’s Experience Protection team, you will help create fraud and risk detection tools for one of the largest retailers in the world. You will apply your skills in machine learning, big data profiling, statistical exception identification, and data visualization against huge data volumes with an eye towards both statistical anomalies as well as mainstream trends. Your technical skills will be used as the foundation for building out new risk detection capabilities which will call for the combination of technical skill and creative problem solving; and provide perspective into the most important aspects of the business including inventory management, risk mitigation, operational controls, etc.

Ensures departmental focus on the detection of potential threats, vulnerabilities, or risk by providing solutions and process refinements; evaluating operations of the investigative process; recommending and implementing changes in policies and procedures; researching relevant customer, industry, and technical matters and documenting findings; analyzing data for current and future fraud trends; developing, planning, and executing proactive strategy for customer area; and coordinating efforts to address gaps and create governance with respect to the conduct of Corporate Investigations.
Oversees data-based analysis and insights to drive investigative analytics by developing advanced analytics methods and models; coordinating the development of complete datasets needed to support project-level models; confirming evidence of new threats or fraud that could affect the business (for example, alleged internal and external fraud, criminal activity, company reputational harm); understanding the various types of requests from multiple sources (for example, Legal, Human Resources, Law Enforcement Agencies, Global Investigations, eCommerce); coordinating with internal and external customers to build consistent and accurate strategies for using functional area metrics; performing analyses utilizing advanced software and techniques (for example, statistical analysis software (SAS), structured query language (SQL), mathematical modeling, R); evaluating and interpreting results accurately; and presenting conclusions, deliverables, and recommendations to stakeholders to support the business.
Collaborates with leadership in the development of risk management and mitigation strategies to safeguard company assets by driving risk-related research as a foundation for making strategic, corporate, risk-related decisions; anticipating changes in company operating environment based on risk factors; ensuring the evaluation, development, and application of qualitative and quantitative methods for evaluating company risk; and testing and developing best practice methodologies while leveraging partner and third party networks

Minimum Qualifications

Bachelor’s degree in Business, Computer Science, Statistics, Econometrics, Operations Research, Mathematics, or related field AND5 years’ experience in data analytics, or related field OR 7 years’ experience in data analytics or related field.

Preferred Qualifications

Master’s degree in Business, Computer Science, Statistics, Econometrics, Operations Research, Mathematics, or related field.
4 years’ experience working with data analytics tools, programming languages, or machine learning (for example, SQL, Alteryx, SAS, Tableau, Python).

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All the benefits you need for you and your family

  • Multiple health plan options
  • Vision & dental plans for you & dependents
  • Associate discounts in-store and online
  • Financial benefits including 401(k), stock purchase plans and more
  • Education assistance for Associate and dependents

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