Senior Manager, Fraud Analytics & Operations
Core
Define and execute global fraud prevention strategy for real-time payment channels, protecting client assets and data while optimizing detection performance.
Role type
Senior Manager, Fraud Analytics & Operations
Builds
Fraud rules engines, decisioning platforms, and control coverage across payment channels
Domain
Financial services, fraud risk, payments
Deliverable
production ML models | product features | dashboards & analysis
Required skills
Fraud strategy definition, real-time decisioning management, team leadership (6+ years), cross-functional partnership, regulatory governance, data analysis, stakeholder influence
Preferred skills
Machine learning concepts, model governance, executive storytelling
Technologies
Python, R, SAS, SQL, Tableau, Power BI, fraud rules engines
Responsibilities
Define fraud prevention strategy and risk appetite; design and manage fraud rules and detection logic; lead platform enhancements with engineering; monitor detection performance and false positives; leverage analytics to refine strategies; partner with Product, Engineering, and Risk; influence senior stakeholders on risk trade-offs; build and manage a high-performing team; ensure adherence to risk and regulatory standards
Seniority
Senior, hands-on IC with management responsibilities