Fraud Analytics and Innovation Leader – Digital Fraud Strategy
Core
Leading digital fraud strategy and project execution to prevent and mitigate fraud risks in digital money movement while optimizing risk versus return.
Role type
Senior IC Fraud Strategy Program Manager
Builds
Fraud prevention strategies, detection systems, and project deliverables for digital commerce and money movement channels.
Domain
Financial Services / Digital Fraud / Risk Management
Required skills
Fraud strategy, SAS/SQL querying, project planning, stakeholder management, risk mitigation, systems integration, policy development, gap identification, proof of concept leadership, vendor liaison.
Preferred skills
Innovation mindset, critical thinking, analytical skills, communication, senior management influence.
Technologies
SAS, SQL, APIs, middleware, fraud detection systems, core banking systems.
Responsibilities
Determine strategic priorities for fraud teams; lead large-scale initiatives to improve risk management and profitability; identify business trends and communicate to senior management; coach employees on problem structuring and analysis; maintain relationships with product, technology, and business control functions; develop and execute project plans for fraud prevention; manage cross-functional stakeholders; assess and implement risk mitigation strategies; document project progress and report to leadership; coordinate funding and resource allocation; provide fraud requirements and testing for new projects; identify data gaps and new data sources for detection systems; drive proof of concept endeavors; liaise with 3rd party vendors; integrate fraud detection measures into existing systems; stay abreast of industry trends and emerging threats; ensure proper risk controls are deployed; align fraud management efforts with organizational goals.
Seniority
Senior, hands-on IC with strategic leadership
