Senior Manager, Fraud Analytics & Operations

Role responsibilities

The Senior Manager will lead and manage fraud analytics and risk mitigation across the enterprise, defining fraud prevention strategies and managing real-time decisioning platforms. They will also collaborate cross-functionally to embed fraud controls into customer journeys and new product launches.

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, Stakeholder Management, Executive Storytelling, Governance, Control Testing, Regulatory Standards, Team Management, Fraud Detection, False Positives, Client Friction, Risk Appetite, Engineering Partnership, Analytical Tools, Data Science, Finance, Computer Science