Senior Manager Fraud Strategy and Trend Analytics
Glen Allen, Virginia, United States
USD 135K-225K Senior-level Full Time
Tasks
- Align SLAs pricing and capabilities to ROI
- Assess and optimize fraud tools
- Balance fraud mitigation with customer experience
- Conduct root cause fraud analysis
- Define rules policies and segments
- Design fraud risk strategy
- Design implement and refine fraud models and rules
- Drive process re engineering and technical implementation
- Establish fraud performance scorecards
- Execute fraud strategy roadmap
- Lead fraud analysts and investigators
- Manage vendor integration roadmap
- Measure detection rate false positives loss rate
- Mentor and set analytical expectations
- Monitor fraud trends and typologies
- Oversee control monitoring and challenger testing
- Propose and test solutions agile test and learn
- Provide executive reporting and presentations
- Support audits and regulatory requests
- Support bank migrations system conversions and M and A
- Translate insights into fraud controls
Perks/Benefits
- N/A
Skills/Tech-stack
Agile | Authentication | Behavioral biometrics | Case management | Cause analysis | Challenger Testing | Customer Experience | Data Mining | Decision engines | Device fingerprinting | Drift monitoring | Escalation management | Fraud analytics | Fraud risk | Identity Proofing | KPI Development | Microsoft Excel | Microsoft PowerPoint | Model Governance | Performance Metrics | ROI analysis | Regulatory Compliance | Risk appetite | Root Cause Analysis | Root cause | Segmentation | Service Level | Service Level Agreements | Test and learn | Thresholds Monitoring | Trend analysis | Vendor management
Education
Bachelor of Arts | Bachelor of Engineering | Bachelor of Science
Related jobs
-
Assistant Vice President, Strategic Analytics USD 115K-118KAccess Control | Backlog prioritization | Cause analysis | Change Management | DAXBackup childcare | Continuing education | Dental insurance | Disability coverage | Employee discountsExecutive-level Full TimeNew York, New York, United States18h ago
-
Fulfillment Manager USD 42K-54KCustomer Service | Cycle counting | Inventory Management | Inventory accuracy | KPI ReportingMid-level Full TimeCanonsburg, PA, US20h ago
-
Manager, FAST Analytics USD 100K-120KAnalytics frameworks | Data Infrastructure | Data Modeling | Data Visualization | Forecasting401k | Discounts and perks | Hybrid work schedule | Medical/Dental/Vision insurance | Paid leaveMid-level Full TimeNew York, NEW YORK, United States R21h ago
-
Lead, Planning & Fulfillment USD 100K-130KBill of Materials | Change Management | Clear to Build | Data Management | Data reporting401k matching | Dental insurance | Health insurance | Onsite gym | Paid HolidaysSenior-level Full TimeLong Beach, CA23h ago
-
Audit Readiness | Budget Management | Competitive Sealed Bids | Compliance Management | Contract AmendmentsDefined benefit pension | Health insurance | Job security | Tax-deferred savings | Work from home up to 2 days per weekMid-level Full TimeLong Island City, NY, United States1d ago
-
Audit Readiness | Budget Management | Competitive Sealed Bids | Compliance Management | Contract ManagementHealth insurance | Job security | Pension plan | Tax Deferred Savings Plan | Work from home up to two days per weekMid-level Full TimeLong Island City, NY, United States1d ago
-
Manager - Data Platforms USD 107K-136KAgile | Azure Data | Azure Data Factory | Azure Data Lake | Azure Data Lake StorageMid-level Full TimeLenexa, KS, United States1d ago
-
Data Analytics Manager USD 102K-170KBig Data | Big data analytics | Dashboards | Data Analysis | Data LiteracyHealth insurance | Paid time off | Retirement contributionsMid-level Full TimeBurlington, Massachusetts, US, 018031d ago
-
Cause analysis | Data Auditing | Data Governance | Data Ingestion | Data NormalizationMid-level Full TimeDurham, NC, United States1d ago
-
Data Analytics Manager 2 USD 126K-189KAgile | Artificial Intelligence | Data Modeling | Data Monitoring | Data QualityDisability insurance | Health insurance | Life insurance | Paid Holidays | Paid time offSenior-level Full TimeFLME229, United States1d ago
-
Principal Data Analytics Engineer USD 98K-147KAgile | Apache Airflow | CCPA | CI/CD | DBTCompany-Paid Holidays | Disability insurance | Health insurance | Life insurance | Paid time offSenior-level Full TimeFLME229, United States1d ago
-
Fulfillment Manager, Wholesale Operations USD 86K-111KData Reconciliation | Demand forecasting | Distribution center operations | EDI | Inventory TransferAssociate discount | Community impact | Dental insurance | Family planning support | Fitness discountsMid-level Full TimeRemote - New York, United States R1d ago
-
Business Analytics | Competitive Intelligence | Cross-Functional Collaboration | Cross-functional | Data Analysis401k match | Disability benefits | Health insurance | Life insurance | Time-off packageExecutive-level Full TimeRemote Position (USA), United States R1d ago
-
Global Commercial Data & Analytics Manager USD 120K-180KAlteryx | Clustering | Customer Master | Customer Master Data | Data GovernanceMid-level Full TimeUSA-King of Prussia, United States1d ago
-
Artificial Intelligence | Claims data | Data Analysis | Electronic medical records | Flow modelingFlexible work schedule | Health, dental, vision coverage | Paid time off | Qualified Retirement ProgramsMid-level Full TimeUS - Gaithersburg - MD, United …1d ago
-
Data Science Manager USD 92K-130KAgile | DAX | Data Architecture | Data Modeling | Data VisualizationMid-level Full TimeUS - Wilmington, NC - AAI, …1d ago
-
Product Manager Data Science USD 100K-128KAcceptance Testing | Agile | Artificial Intelligence | Business Intelligence | Data Product Management401k plan | Company match | Disability coverage | Flexible hours | Free travelMid-level Full TimeLong Island City, NY, US, 111011d ago
-
Manager, Analytics Engineering USD 92K-185KAgile | Airflow | Apache Spark | BigQuery | CI/CDBonus/Incentive Program | Dental insurance | Medical insurance | Paid time off | Retirement savings optionsMid-level Full TimeIrving-750 West John Carpenter, United States1d ago
-
Delivery Manager - Data Platform Engineering USD 110K-155KAWS | Agile | Amazon SageMaker | Apache Airflow | Apache KafkaSenior-level Full TimeAtlanta, Georgia, US United States, 303401d ago
-
Lead Data Science Product Mgr USD 112K-202KAgile | Cloud Computing | Data Analysis | Data Visualization | Generative AI401k savings plan | Disability insurance | Employee assistance program | Paid Holidays | Paid parental leaveSenior-level Full TimeChicago Illinois HQ (300 E. Randolph …1d ago
-
Senior Manager, Marketing Analytics USD 121K-230KAnalytics | Data Modeling | Data integration | Forecasting | KPI Management401k | Dental insurance | Long-term incentive plan | Medical insurance | Paid HolidaysSenior-level Full TimeMettawa, IL, United States1d ago
-
Commercial Vehicle Compliance | DOT regulations | Driver Qualification Files | Driver qualification | FMCSA Regulations401k match | Medical/Dental/Vision insurance | Paid vacation | Relocation assistanceMid-level Full TimeWillmar, MN, United States1d ago
-
Data Warehouse Implementation Associate Manager USD 90K-105KAccount Hierarchies | Agreement management | Data File Interpretation | Data Quality | Data StructuresHybrid workMid-level Full TimeSan Francisco, CA, United States1d ago
-
Enrollment Manager USD 60K-92KDocuSign | Internet | Microsoft Excel | Microsoft Office | Operational planningBenefits | Competitive wages | Flexible paid time off | Professional growth opportunitiesMid-level Full TimeAlabama, United States1d ago
-
Media & Communications Investment Banking Coverage Business Management - Vice President USD 245K-285KBudgeting | Business Process | Business process automation | Client Relationship Management | Client relationshipBackup childcare | Financial coaching | Health care coverage | Mental health support | On-site health and wellness centersExecutive-level Full TimeNew York, NY, United States1d ago