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Fraud Strategy - Risk Analyst II

6801 S Cimarron Rd, Las Vegas, NV 89113, USA Req #343
Tuesday, June 30, 2020

Credit One Bank, N.A. is a technology and data-driven financial services company offering a full range of consumer credit card products. As one of the largest credit card banks in the United States, Credit One Bank issues Visa®, Mastercard®, and American Express® products, as well as the Official Credit Card of NASCAR® and the Vegas Golden Knights. Credit One Bank is also the official credit card partner of the Raiders, Big 12 Conference, and Las Vegas Aviators. Learn more at and connect with us @CreditOneBank on Facebook, Instagram, Twitter, YouTube, and LinkedIn.


We are looking for highly qualified professionals at our state-of-the-art, corporate headquarters in Las Vegas, NV. In addition to providing our card members with superior value and service, we are dedicated to providing engaging and challenging career opportunities for our employees. As a member of the Credit One Bank team, we’ll help you be your best and support you so you can reach your full potential.


Position Summary

Work with the fraud risk team and internal business partners to develop, implement, and evaluate fraud risk management strategies that reduce fraud losses, improve profit, increase efficiency, and improve the customer experience.

Summary of Essential Job Functions

• Automation/Development of MIS Reports

• Perform tracking, reporting, and prepare presentations on key performance indicators
• Analyze data for trends and recommend strategies to reduce fraud loss.
• Develop, implement, and evaluate fraud risk strategies.
• Manage projects under tight deadlines.
• Ad hoc analyses.
• Partner and collaborate with Operations, Compliance, and IT teams.
• Take initiative to improve reporting process and assist team.
• Be responsible for scorecard validations and tracking. 
• Balance priorities to meet multiple deadlines

Position Requirements

  • Undergraduate degree, preferably in Business, Finance, Economies, Statistics or other quantitative area.

  • Proficiency in SAS Enterprise Guide, SAS Enterprise Miner, and SQL or a similar programming language is required

  • Prefer 3-4 years of experience in fraud, credit or operational risk management or similar lending environment.

  • Knowledge of fraud or credit risk analysis, and understanding of profitability drivers, financial analysis and credit reporting.

  • Strong analytical skills advanced PC skills, the ability to think critically, as well as excellent communication and relationship-building skills.

  • Modeling experience required. 

  • Knowledge of CART, Logistic Regression, Decision Tree, Segmentation and other Statistical Algorithms is required.

  • Experience with Champion /Challenger or Test / Control segmentation required.

  • Proficiency in SAS, SQL or a similar programming language is required.

  • Project management experience a plus.

  • Experience in identifying and preventing transaction and payment fraud and/or experience in developing and/or using fraud risk models, algorithms or scorecards a plus.

Credit One Bank, N.A. is an equal opportunity at will employer and does not discriminate against any employee or applicant for employment because of age, race, religion, color, disability, sex, sexual orientation or national origin.

Credit One Bank does not accept unsolicited resumes from agencies and is not responsible for related fees.

Other details

  • Pay Type Salary
  • Required Education Bachelor’s Degree
  • 6801 S Cimarron Rd, Las Vegas, NV 89113, USA