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Sr. Fraud Risk Analyst

6801 S Cimarron Rd, Las Vegas, NV 89113, USA Req #449
Thursday, October 22, 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 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

This role requires an individual that has strong leadership, collaboration, critical thinking, analytical, and communication skills; is detail oriented, and has the ability to work independently.  Responsibilities include strategy ownership and improvement, analysis, monitoring for fraud trends and changing behaviors, collaborating across the enterprise to meet business objectives, partnering with operations in strategy execution, while preventing impact to customers and applicants, and maintaining profitability.  The role is focused on managing 1st and 3rd Party Fraud Risk within the consumer credit card portfolio.


Summary of Essential Job Functions

  • Monitor for emerging fraud trends within the portfolio
  • Determine thorough analysis the optimal fraud risk management strategy mitigating fraud losses
  • Support the establishment and tracking of Key Performance Indicators (KPIs) and Key Risk Indicators (KRIs)
  • Conduct thorough analyses and mine data to provide fully formed insights
  • Analyze and evaluate various bank processes and identify improvement opportunities
  • Effectively communicate recommendations to management
  • Work with business partners and management to track progress and identify opportunities for performance enhancement
  • Manage projects under tight deadlines
  • Balance priorities to meet multiple deadlines
  • Perform Ad hoc analyses
  • Partner and collaborate with various business partners such as Operations, Compliance, Credit Risk, and Technology teams
  • Take initiative to improve reporting processes and assist team


Position Requirements

  • Bachelor’s Degree in Risk Management, Finance, Business, Mathematics, or related field
  • 5+ years of strategy development and analytical experience in Fraud, Credit, Operational Risk or similar strategy environment
  • Knowledge of fraud prevention tools and strategies
  • Experience in analyzing, recommending and managing fraud strategies
  • Strong problem solving and analytical skills
  • Superior communication skills and political savvy to interact with management across all departments of the organization
  • Self-starter, who can work manage several projects at one time
  • Sufficient self-confidence and ability to propose new ideas/solutions
  • Ability to quickly assimilate and analyze large amounts of information
  • Strong knowledge of Microsoft tool suite (Excel, Word, PowerPoint, Visio)
  • Proficiency in SAS Enterprise Guide, SAS Enterprise Miner, and SQL or a similar programming language is required

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