Role responsibilities
The Senior Manager will lead and manage fraud analytics and risk mitigation across the enterprise, defining fraud prevention strategies and optimizing performance outcomes. They will also build and manage a high-performing team while ensuring strong governance and adherence to risk and regulatory standards.
Requirements
Candidates must have over 10 years of experience in fraud risk, payments risk, or financial crimes, with deep expertise in various fraud risks. A bachelor's degree in a related field is required, with a graduate degree preferred.
Key skills
Fraud Risk, Payments Risk, Financial Crimes, Account Takeover, Social Engineering, Transaction Fraud, Real-Time Decisioning, Fraud Rules Engines, Data Analysis, Performance Optimization, Fraud Models, Machine Learning, Python, R, SAS, SQL
Keywords
Fraud Analytics, Risk Mitigation, Data Programs, Global Risk and Security, Enterprise Security, Fraud Strategy, Real-Time Payment Channels, Fraud Rules, Decision Logic, Detection Strategies, Control Tuning, Performance Management, Analytics, Model Insights, Product Collaboration, Engineering, Stakeholder Management, Executive Storytelling, Governance, Control Testing, Monitoring, Regulatory Standards, Fraud Detection, False Positives, Client Friction, Team Development, High-Performing Teams, Analytical Tools, Tableau, Power BI