Senior Manager, Fraud Analytics and Risk

Remote US R

USD 104K-153K Senior-level Full Time

@ G...

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Found 17h ago

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

Skills/Tech-stack

Education

N/A

Roles

Regions

North America

Countries

United States

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