Fraud Analytics and Innovation Leader – Digital Fraud Strategy
Tasks
- Allocate funding and coordinate resource prioritization
- Coach employees on complex problem solving and analysis
- Coordinate stakeholder alignment across cross functional teams
- Develop and refine fraud detection and prevention strategies
- Develop fraud requirements and testing plans
- Drive proof of concept strategy efforts
- Execute digital money movement fraud prevention initiatives
- Forecast portfolio trends and risk performance
- Identify and mitigate project risks
- Identify business trends and communicate to senior management
- Integrate fraud detection measures into existing systems
- Integrate fraud detection systems using APIs and middleware
- Lead portfolio risk and control performance analysis
- Liaise with third party vendors for fraud capabilities
- Maintain project documentation and reporting
- Manage fraud and scam strategy projects
- Manage project plans timelines resources and delivery
- Partner with compliance legal and risk teams to align fraud management
- Perform gap identification for fraud strategy data
- Select vendor solutions for internal gap closure
- Update on industry trends emerging threats and fraud prevention methods
Perks/Benefits
Skills/Tech-stack
APIs | Business Analytics | Cross-Functional Collaboration | Cross-functional | Data Analysis | Data Visualization | Data trend analysis | Documentation | Forecasting | Fraud Detection | Fraud management | Functional collaboration | Middleware | Project Planning | Proof of Concept | Risk Mitigation | Risk control | SAS | SQL | Stakeholder management | Trend analysis
Education
N/A
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