Manager - Fraud Intelligence & Analytics

Tasks

• Lead fraud strategy execution
• Manage fraud detection tools and analytics platforms
• Oversee fraud response plan and fraud awareness program
• Partner with stakeholders for proactive identification and incident response
• Perform fraud detection and analytical intelligence
• Report fraud intelligence and financial exposure to stakeholders

Perks/Benefits

• N/A

Skills/Tech-stack

ACL | AML | Advanced Excel | Compliance | Data analytics | Fraud Detection | Fraud analytics | Internal Controls | Project Management | Python | Risk Management | SQL | Transaction monitoring