Manager, Fraud Analytics
Tasks
- Collaborate with IT partners on requirements and solution design
- Develop fraud strategies for payment cards
- Drive partnership with fraud operations for risk return
- Ensure operational risk and regulatory compliance controls
- Identify and escalate fraud risks
- Identify improvements to fraud strategies and policies
- Lead initiatives for fraud mitigation
- Maintain performance reporting and analyze trends
- Report fraud strategy performance
- Use data mining to formulate fraud strategies
Perks/Benefits
- Comprehensive benefits
- Employee resource groups
- Flexible vacation
- Personal days
- Sick days
- Workplace accommodations
Skills/Tech-stack
3D Secure | Account takeover | Card not present fraud | Card present fraud | Card-not-present | Card-present | Data Mining | Fraud Detection | Fraud analytics | Operational Risk | Operational Risk Management | Payment fraud | Payment fraud detection | Project Management | Python | R | Regulatory Compliance | Risk Management | SAS | SQL | Statistical Analysis
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
Roles
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