Manager, Fraud Analytics & Operations (FROM BOT)
Core
Oversees complex fraud analytics and risk mitigation across the enterprise, leading the development of fraud detection strategies and managing vendor relationships for analytical capabilities.
Role type
Manager, Fraud Analytics & Operations
Builds
Fraud detection and prevention strategies, risk mitigation programs, and scalable analytical products
Domain
Financial Services / Fraud Risk Management
Deliverable
production ML models
Required skills
Fraud analytics, transaction monitoring, risk assessment, governance frameworks, Python, R, SAS, SQL, Tableau, Power BI, team leadership, stakeholder engagement
Preferred skills
Postgraduate degree in Statistics/Math/Data Science/Finance/CS, regulatory compliance exposure, audit coordination
Technologies
Python, R, SAS, SQL, Tableau, Power BI
Responsibilities
Hire, evaluate, and supervise team members; manage fraud analytics projects and governance frameworks; analyze and communicate fraud statistics to leadership; oversee investigation of fraud alerts and escalated cases; ensure compliance with fraud policies and audit requirements; develop strategic relationships to understand business processes.
Seniority
Manager, hands-on leadership
