Job Description

This senior role focuses on designing analytic approaches to detect, assess, and mitigate fraud risk. The role involves analyzing data to build actionable insights, optimizing fraud prevention rules, and leading investigations in a fast-paced environment.

Responsibilities

• Develop data driven rules for fraud prevention
• Develop data insights for first party fraud controls
• Develop personalized segmentations based on fraud risk
• Optimize performance of fraud prevention vendors
• Analyze risk datasets to understand fraud decisioning
• Improve fraud strategies and rules
• Lead fraud/risk investigations
• Investigate flagged customers and transactions
• Implement and manage rule rationalization

Requirements

• 10+ years of fraud or risk experience in financial services
• 8+ years of data analytics experience with SQL and Python
• 3+ years of experience in Tableau
• 3+ years of experience with statistical approaches in Python
• Strong knowledge of financial products
• Knowledge of fraud management systems
• Deep understanding of the financial fraud space
• Experience creating fraud prevention rules
• Coaching and mentoring experience
• Cross-functional stakeholder management

Benefits

• No benefits