Manager, Fraud Risk Oversight & Analytics
Tasks
- Assess impact of new products on fraud risk appetite
- Deliver data driven fraud risk recommendations
- Develop fraud program assessment methodology
- Develop fraud standards and fraud risk questions
- Integrate regulatory compliance into fraud risk framework
- Monitor implementation of fraud program improvements
- Record control discrepancies and required risk protection gaps
- Review fraud forecasts and forecasting methodologies
Perks/Benefits
- N/A
Skills/Tech-stack
Analytics | Corporate Governance | Cross-Functional Collaboration | Cross-functional | Data Analysis | Data Mapping | Forecasting | Fraud risk | Functional collaboration | Google Suite | Meeting facilitation | Microsoft Office | Regulatory Compliance | Risk Management | SQL
Education
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