Fraud Risk Analytics Team Manager
Tasks
- Analyze fraud analytics by customer segment
- Build and mentor analytics team
- Create risk assessments for product launches
- Define risk appetite and KPIs
- Develop chargeback management strategies
- Develop digital fraud strategy
- Develop machine learning models for fraud detection
- Drive process improvement and automation
- Ensure regulatory compliance
- Establish team goals and performance metrics
- Implement real-time fraud detection
- Launch and update risk controls with partners
- Maintain risk documentation and process flows
- Manage third party risk compliance
- Recommend fraud prevention improvements
Perks/Benefits
- N/A
Skills/Tech-stack
Amazon SageMaker | Card networks | Chargebacks | Credit policies | Data Visualization | Fraud Detection | Identity Fraud | Machine Learning | Microsoft Office | Payment Processing | Predictive Modeling | Process flows | Python | R | Real Time | Real-time analytics | Regulatory Compliance | Risk Management | Rule engines | SAS | SQL | Statistical Analysis | Third Party | Third-Party Risk | Third-party risk management
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
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