Fraud Link Analysis Strategy & Operations
Core
Lead the operational execution and strategic development of fraud link analysis capabilities using graph analytics to identify, investigate, and mitigate complex fraud patterns.
Role type
Director, Fraud Link Analysis Strategy & Operations
Builds
Graph analytics tools, fraud review workflows, and mitigation actions for financial institutions
Domain
Financial Services / Fraud Risk / Graph Analytics
Deliverable
production ML models
Required skills
Fraud risk management, Graph analytics, Fraud case management, Project management, Data integration, Cross-functional coordination, Operational strategy, Procedure governance
Preferred skills
Graph database platforms (Neo4j, Bloom), Digital asset transactions (crypto), AI agents, SQL, Python
Technologies
Neo4j, Bloom, NeoDash, JIRA, SQL, Python
Responsibilities
Collaborate with technology teams to define requirements for graph analytics tools; Guide data integration into graphing tools; Test and validate graph analytics outputs; Develop review strategies and workflow guidance; Perform hands-on review of potentially fraudulent activity; Partner with cross-functional teams to align capabilities with fraud typologies; Create and maintain operating procedures and governance standards.
Seniority
Director, Strategy & Operations
