Senior Manager, Fraud Analytics and Risk
Tasks
- Advise on AI and ML use cases governance
- Analyze connected accounts and orders
- Coach team and improve review processes
- Conduct fraud model and rule performance reviews
- Design test deploy and optimize detection rules and thresholds
- Evaluate vendor fraud solutions
- Explore AI and automation tools for fraud detection
- Handle account verification and order review
- Identify fraud trends and anomalies
- Lead AI enabled fraud use cases end to end
- Maintain QA for fraud review
- Maintain executive dashboards for fraud metrics
- Manage escalations and ensure SLA adherence
- Manage law enforcement requests
- Own fraud rule lifecycle
- Partner to align fraud controls with regulatory requirements
- Perform root cause investigations for fraud risk
- Serve as internal escalation point for complex cases
- Support daily fraud review operations
- Translate analytical findings into executive narratives
- Write SQL queries to investigate fraud signals
Perks/Benefits
- 401k
- Dental insurance
- Disability insurance
- Life insurance
- Medical insurance
- Paid time off
- Vision insurance
Skills/Tech-stack
AI Governance | AI Use Case Registry | Chargeback management | Dashboarding | Data Analysis | Data Quality | Dispute Management | Fraud Detection | Fraud analytics | Machine Learning | Risk Management | SQL | Snowflake
Education
N/A
Related jobs
-
Product Manager - Data & Analytics USD 110K-145KAgile | Amazon Web Services | Cloud Computing | Cloud platform | Data Architecture401k | Dental insurance | Discounts | Medical insurance | Paid leaveMid-level Full TimeUniversal City, CALIFORNIA, United States R1d ago
-
People Analytics Manager - Workday USD 100K-150KAdaptive Planning | Composite Reports | Correlation | Data Governance | Data QualityAccident insurance | Critical illness insurance | Dental insurance | Disability benefits | Hybrid work arrangementMid-level Full TimeRemote - Illinois, United States R1d ago
-
Quant Analytics Manager - Credit Risk Modeling USD 116K-216KCloud Computing | Data Modeling | Distributed Computing | ETL | Machine LearningFlexible work options | In office presence with flexibilityMid-level Full Time4900 Tiedeman Road, Brooklyn, OH, United … R1d ago
-
Senior Manager, Marketing Analytics & Operations USD 145K-155KA/B | A/B Testing | Ad Spend | Ads API | Airbyte11 paid holidays | 401(k) plan match | Employee assistance program | Employee discounts | Employee ownership programSenior-level Full TimeRemote United States R1d ago
-
VP II AI, Machine Learning|US Remote* USD 202K-210KApache Airflow | Automation Testing | Cloud Computing | Distributed Computing | HP Quality Center401k | Dental insurance | Medical insurance | Paid time off | Vision insuranceMid-level Full TimeRemote, United States R1d ago
-
Associate Director, Data Science USD 160K-297KADME | Data Analysis | Data Mining | Data Visualization | Deep learning401k match | Disability benefits | Health benefits | Hybrid work | Life benefitsMid-level Full TimeCambridge (USA), United States R2d ago
-
Biostatistical Programming Manager USD 129K-174KADaM | Pinnacle 21 | Python | R | SAS BaseAward-winning time-off plans | Comprehensive benefits package | Discretionary annual bonus program | Flexible spending accounts | Flexible work modelsMid-level Full TimeUS - California - Thousand Oaks … R2d ago
-
AVP, Medicare Quality Analytics USD 149K-224KAzure | Data Governance | Data Lake | Data Quality | Data ValidationInnovation opportunities | PST schedule flexibility | Professional growth | Remote workExecutive-level Full TimeRemote CA Outside Bay Area, United … R2d ago
-
Manager, Strategic Analytics and Operations USD 72K-88KBusiness Intelligence | Dashboard Development | Data Analysis | Data Reconciliation | Data Validation401k matching | Employee Assistance Program (EAP) | HSA/FSA | Medical, dental, vision plansMid-level Full TimeUS Remote, United States R2d ago
-
Senior Marketing and Data Analytics Manager USD 81K-139KAccount Engagement | Attribution Modeling | B2B demand generation | Business Intelligence | Dashboarding401k employer match | Basic life insurance | Flexible Vacation and Sick Policy | Medical/Dental/Vision insurance | Paid HolidaysSenior-level Full TimeUS MA Remote, United States R2d ago
-
Senior Manager of AI Solution Marketing (Remote) USD 101K-114KB2B Marketing | CRM | Campaign Management | Data Analysis | Go-to-market401k match | Healthcare | Life and disability coverage | Paid parental leave | Paid personal time offSenior-level Full TimeAtlanta, Georgia, United States; Chicago, Illinois, … R4d ago
-
Senior Manager of AI Solution Marketing (Remote) USD 111K-125KB2B Marketing | CRM | Campaign Management | Data Analysis | Demand Generation401k match | Disability insurance | Health insurance | Life insurance | Paid parental leaveSenior-level Full TimeBoston, Massachusetts, United States; New York, … R4d ago
-
Manager, Sales Operations and Analytics USD 140K-160KAI | Business Intelligence | Data Governance | Data Modeling | ExcelMid-level Full TimeUS PA Pittsburgh Gamma, United States R5d ago
-
AWS | Agile | Cloud Computing | Data platform | Distributed SystemsRemote eligibleSenior-level Full TimeSan Francisco, CA, United States R5d ago
-
Adobe Analytics | Adobe Customer Journey | Adobe Customer Journey Analytics | Adobe Experience | Adobe Experience CloudDiscretionary bonus eligibility | Flexible schedule | Team aligned flexibility | Work from home flexibilityMid-level Full TimeUSA-MN-Minneapolis-801 Nicollet Mall, United States R5d ago
-
AI Solutions Program Manager USD 118K-176KAI strategy | Artificial Intelligence | Compliance Management | Dashboarding | ERPAdoption Assistance | Dental insurance | Educational assistance program | Employer retirement match | Flexible spending accountsMid-level Full TimeCharlotte, NC - 1001 Blythe Blvd, … R5d ago
-
Access Control | Artificial Intelligence | B2B SaaS | Data Governance | Data SecurityRemote workMid-level Full Timeremote, United States R5d ago
-
Manager-Circuit Exp & Analytics Mgmt USD 110K-179KAccounts Payable | Accruals | Cause analysis | Circuit Hierarchy | Cost Allocation401k plan | Dental coverage | Education assistance | Employee Assistance and Wellness Programs | Generous vacationMid-level Full TimeRemote Location, United States R5d ago
-
Incident and Escalation Manager USD 145K-200KCall Management | Cause analysis | Change Management | Confluence | Cross-Functional CoordinationHoliday support | Off-hours support | On-call support | Weekend supportSenior-level Full TimeRemote, United States R5d ago
-
Manager, Statistical Analysis - W&H USD 155K-170KAI | Data Analysis | Data Automation | Data Quality | Data quality controlFully remote | Professional developmentMid-level Full TimeLos Angeles, United States R6d ago
-
AI Control Tower | AI control | Agent protocols | Agent systems | Agent to AgentSenior-level Full TimeChicago, IL, US, 60606 R6d ago
-
A2A | AI Control Tower | AI Governance | AI Search | AI controlFlexible vacation policy | Hybrid work model | Paid Holidays | Travel as neededSenior-level Full TimeChicago, IL, US, 60606 R6d ago
-
Cons-Tech Cons-AI and Quan Modelling-A I Data Scientist - Manager - Multiple Positions - 1717977 USD 169K-169KAgile | Azure DevOps | Cloud Computing | Containerization | Data Mining401k plan | Continuous learning | Dental coverage | Flexible vacation policy | Hybrid work modelMid-level Full TimeHoboken, NJ, US, 07030 R6d ago
-
Manager, Applied Science for Data USD 172K-306KBias Mitigation | Data Annotation | Data Curation | Data Pipelines | Data PrivacyMid-level Full TimeSan Jose, United States R6d ago
-
Associate Business Operations Analyst USD 90K-134KArtificial Intelligence | Automation | Business Analysis | Communication | DBTEmployee assistance program | Healthcare insurance | Life insurance | Paid Company Holidays | Pension/retirement matchingMid-level Full TimeU.S. Remote R6d ago