Manager, Fraud Analytics
Tasks
- Analyze trends impacting fraud
- Collaborate with IT partners on requirements and solution design
- Develop fraud strategies for payment cards
- Ensure operational risk regulatory compliance and AML ATF controls
- Identify and escalate fraud risks beyond risk appetite
- Identify fraud strategy improvements
- Lead fraud analytics initiatives
- Liaise with business partners to assess trends
- Maintain fraud performance reporting
- Monitor fraud strategy performance
- Participate in fraud management projects
- Partner with Fraud Operations for risk return improvements
- Report fraud strategy performance metrics
- Use data mining to formulate fraud strategies
Perks/Benefits
Skills/Tech-stack
Data Mining | Fraud analytics | Payment Card Fraud | Project Management | Python | R | Risk Management | SAS | SQL | Statistical Analysis
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
Roles
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