Senior Manager Fraud Strategy and Trend Analytics
Glen Allen, Virginia, United States
USD 135K-225K Senior-level Full Time
Tasks
- Assess and optimize fraud tools
- Conduct market threat analysis
- Design customer centered fraud experiences
- Design fraud models and decision flows
- Design fraud risk strategies
- Drive process reengineering
- Ensure policy and control adherence
- Establish fraud scorecards and KPIs
- Execute fraud strategy roadmap
- Facilitate enterprise change and realize business cases
- Lead fraud analysts and investigators
- Lead trend analysis and root cause assessment
- Manage vendor relationships and integrations
- Mentor and develop team
- Monitor fraud trends and typologies
- Oversee control monitoring
- Propose and test fraud solutions
- Run challenger testing and refinement
- Support M&A fraud risk integration
- Support audits and regulatory requests
- Support system migrations and conversions
- Track and report strategy effectiveness and ROI
- Translate insights into rules and controls
Perks/Benefits
- N/A
Skills/Tech-stack
Agile | Authentication | Behavioral analytics | Behavioral biometrics | Case management | Cause analysis | Challenger Testing | Data Mining | Decision engines | Device fingerprinting | Drift monitoring | Fraud analytics | Fraud risk | Fraud risk management | Identity verification | KPI Reporting | Machine Learning | Microsoft Excel | Microsoft PowerPoint | Model Risk Management | Model risk | Performance Metrics | Risk Management | Root Cause Analysis | Root cause | Segmentation | Thresholds | Trend analysis
Education
Bachelor of Arts | Bachelor of Engineering | Bachelor of Science
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