Senior Manager, First Party Fraud Analytics
Tasks
- Assess score effectiveness via proof of concept
- Build fraud monitoring dashboards
- Build predictive models for fraud detection
- Collaborate with risk, technology, and business teams
- Communicate analytics findings to executive and non technical audiences
- Conduct large scale analysis across data sources
- Conduct ongoing testing of fraud rules
- Develop early warning indicators
- Develop risk based rules
- Evaluate rule effectiveness via performance metrics and loss analysis
- Generate lending product fraud alerts
- Identify new fraud typologies using behavioral insights
- Ingest data into machine learning models
- Optimize risk based rules triggers alerting
- Partner with fraud strategy investigations operations
- Use big data tools for real time risk decisioning
Perks/Benefits
Skills/Tech-stack
Bias Mitigation | Big Data | Data Mining | Data Visualization | Data Wrangling | Dataiku | Deep learning | Feature Engineering | Fraud analytics | Machine Learning | Model Governance | PowerBI | Predictive Modeling | Python | Responsible AI | SAS | SQL | Statistical Analysis
Education
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