Senior Manager, Fraud Analytics & Operations

Role responsibilities

The Senior Manager leads and manages fraud analytics and risk mitigation across the enterprise, defining fraud prevention strategies and managing fraud rules and decision logic. They 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 or financial crimes, with deep expertise in account takeover and transaction 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 Detection, Control Tuning, Analytics, Model Insights, Product Collaboration, Engineering, Risk, Operations, Stakeholder Management, Executive Storytelling, Team Development, Governance, Control Testing, Regulatory Standards, Fraud Rules, Decision Logic, Detection Strategies, Performance Management, Client Friction, Data Analysis, Segmentation, Performance Optimization, Analytical Tools