Fraud Analytics Analyst

About the position

Live Oak Bank is a digital bank that serves small business owners across the country. Our groundbreaking spin on service and technology has fueled our mission to be America's Small Business Bank. Our products help customers buy, build, and expand their business, and our high-yield savings and CD products help them grow their hard-earned money. At Live Oak, we never lose sight of the well-being of our people. We believe our employees are the heart of our company. Our commitment to our customers and culture is intertwined, and we seek those who embody and embrace what it takes to empower the American dream. This role impacts Live Oak by driving strategic decisions through data analysis and supporting fraud prevention strategies, collaborating with fraud investigators and the Fraud Strategy & Solutions Officer.

Responsibilities

• Design and build new data set processes for modeling, data mining, and data analysis.
• Provide alert support to address emerging threats.
• Analyze data to determine fraud system rules for fraud mitigation.
• Communicate with management to present analysis in a concise and actionable way.
• Implement and maintain systems/processes for data analysis and data management.
• Identify trends and develop assumptions to model various strategic initiatives.
• Gather data from a variety of data sources and perform meaningful analysis.
• Regularly perform analysis and reporting as needed.
• Maintain proper documentation as required for record retention purposes.

Requirements

• 2 years related experience, required
• Strong analytical skills, required
• Experience in Microsoft Office, fraud analytics
• Proficiency in Data Visualization Tools such as Tableau and Python
• Proficiency with Database Tools (SQL Server, MySQL, etc.)

Benefits

• Paid sick leave as per state requirements
• Annual bonuses and long-term incentives