Senior Manager Fraud Strategy and Trend Analytics
Glen Allen, Virginia, United States
USD 135K-225K Senior-level Full Time
Tasks
- Assess and optimize fraud tools
- Conduct market threat analysis
- Design customer centered fraud experiences
- Design fraud models and decision flows
- Design fraud risk strategies
- Drive process reengineering
- Ensure policy and control adherence
- Establish fraud scorecards and KPIs
- Execute fraud strategy roadmap
- Facilitate enterprise change and realize business cases
- Lead fraud analysts and investigators
- Lead trend analysis and root cause assessment
- Manage vendor relationships and integrations
- Mentor and develop team
- Monitor fraud trends and typologies
- Oversee control monitoring
- Propose and test fraud solutions
- Run challenger testing and refinement
- Support M&A fraud risk integration
- Support audits and regulatory requests
- Support system migrations and conversions
- Track and report strategy effectiveness and ROI
- Translate insights into rules and controls
Perks/Benefits
- N/A
Skills/Tech-stack
Agile | Authentication | Behavioral analytics | Behavioral biometrics | Case management | Cause analysis | Challenger Testing | Data Mining | Decision engines | Device fingerprinting | Drift monitoring | Fraud analytics | Fraud risk | Fraud risk management | Identity verification | KPI Reporting | Machine Learning | Microsoft Excel | Microsoft PowerPoint | Model Risk Management | Model risk | Performance Metrics | Risk Management | Root Cause Analysis | Root cause | Segmentation | Thresholds | Trend analysis
Education
Bachelor of Arts | Bachelor of Engineering | Bachelor of Science
Related jobs
-
AI strategy | Client Relationship Management | Client relationship | Data Engineering | Generative AIGlobal flexibility | Travel requiredExecutive-level Full TimeRedmond, United States2h ago
-
Data Engineering | Dataset Management | Language Models | Large Language Models | Machine LearningMid-level Full TimeSan Jose, California, United States3h ago
-
Benchmarking | Code review | Data Pipelines | Distributed Systems | Evaluation FrameworksMid-level Full TimeMenlo Park, CA4h ago
-
Code review | Data Deduplication | Data Generation | Data Pipelines | Data ProcessingMid-level Full TimeMenlo Park, CA4h ago
-
Agile | BigQuery | Business Intelligence | Cloud platform | Data PipelinesMid-level Full TimeMountain View, CA, USA4h ago
-
Data Engineering Manager, AIM, Enterprise Platform USD 186K-270KAttribution | Causal Inference | Dashboarding | Data Analysis | Data EngineeringSenior-level Full TimeMountain View, CA, USA4h ago
-
Abstraction layer | Board Support | Board Support Package | Bootloader | Cross-Functional CollaborationSenior-level Full TimeSan Jose, CA, USA4h ago
-
Product Owner - Data & Analytics USD 44K-58KAcceptance criteria | Agile | Amazon Redshift | Business Intelligence | Cloud DataDental benefits | Disability benefits | Health and wellness programs | Inclusive culture | Medical benefitsMid-level Full TimeAtlanta, GA, US, 303468h ago
-
Sr Mgr, AI/ML Software Engineering USD 177K-266KArtificial Intelligence | Cloud Computing | Data Pipelines | Data platform | Lifecycle ManagementSenior-level Full Time#, CA, US, # R9h ago
-
Product Manager - Data & Analytics USD 110K-145KAWS | Agile Scrum | Analytics | Azure | Business Intelligence401k | Dental insurance | Discounts | Medical insurance | Paid leaveMid-level Full TimeUniversal City, CALIFORNIA, United States18h ago
-
Senior Manager Fraud Strategy and Trend Analytics USD 135K-225KAgile | Authentication | Behavioral biometrics | Case management | Cause analysisSenior-level Full TimeGlen Allen, Virginia, United States20h ago
-
Scientific Computing Service Delivery Lead USD 160K-190KAgile | Agile coaching | Biomedical research | Cloud Computing | Cluster InterconnectActive Public Trust security clearance | Remote work | Travel within CONUS as neededSenior-level Full TimeWork from home, VA, United States R23h ago
-
Technical SETA, AI/ML - DSO USD 60K-97KKnowledge graphs | Knowledge representation | Language Models | Language Processing | Large Language ModelsDoD Secret clearance sponsorshipEntry-level Full TimeArlington, VA, United States23h ago
-
Artificial Intelligence | Cloud Computing | Data Catalog | Data Classification | Data GovernanceBackup childcare | Financial coaching | Health care coverage | Mental health support | On Site Health Wellness CentersSenior-level Full TimeNew York, NY, United States1d ago
-
Manager - Data Science - Finance USD 103K-174KAgentic technologies | Artificial Intelligence | Cross-Functional Collaboration | Cross-functional | Financial AnalysisCareer development and training | Comprehensive health insurance | Employee counseling support | Free financial coaching | Hybrid work modelMid-level Full TimeUS-New York-New York1d ago
-
Manager - Adv Business Analytics - CX USD 110K-180KClustering | DBT | Data Governance | Data Modeling | Data Quality401k matching | Caregiver leave | Discount programs | Employee assistance program | Paid HolidaysMid-level Full Time500 Woodward Avenue, MI, 601 S. … R1d ago
-
Artificial Intelligence | Artificial Intelligence Strategy | Cross-functional | Cross-functional leadership | Cycle managementSenior-level Full TimeSunnyvale, CA, USA; Kirkland, WA, USA1d ago
-
Program Manager III, Data Analytics, YouTube USD 159K-231KAnalytics governance | Automation | Communication | Cross-Functional Collaboration | Cross-functionalSenior-level Full TimeSan Bruno, CA, USA1d ago
-
AI Governance | AI Product Development | AI strategy | Artificial Intelligence | AutomationAnnual incentive compensation | Dental insurance | Medical insurance | Professional development opportunities | Vision insuranceSenior-level Full TimeMaine R1d ago
-
Associate Director, Media Analytics USD 125K-150KAd Serving | Agile | Attribution | Cloud platform | DataOps401k with company contribution | Career growth | Generous PTO | Medical, dental, and vision insurance | Paid HolidaysMid-level Full TimeDenver1d ago
-
Ablation Studies | Artificial Intelligence | Benchmarking | Computer Science | Edge ComputingSenior-level Full TimeBoston, MA1d ago
-
Senior Applied AI Manager USD 170K-234KAgent systems | Agentic Systems | Curriculum learning | Data Deduplication | Data mixingSenior-level Full TimeSan Mateo, CA1d ago
-
Senior Manager, Software Development , Amazon AGI Lab USD 220K-297KArtificial Intelligence | Language Models | Large Language Models | Machine Learning | Reinforcement LearningSenior-level Full TimeBoston, Massachusetts, USA1d ago
-
Senior Manager, AI Inference USD 210K-358KAgile | C++ | CUDA | High Performance | High-Performance Computing401k employer match | Dental insurance | Disability benefits | Employee assistance program | Employee stock purchase planSenior-level Full TimeBoston, United States R1d ago
-
VPII- Product Manager, Strategic Data Platform USD 156K-260KAnalytics ecosystems | Change Management | Data Catalog | Data Contracts | Data Governance401k matching | Employee stock options | Health benefits | LMS onboarding support | Paid time offExecutive-level Full TimeFort Mill/Charlotte, United States1d ago