Fraud Detection Strategist - Director
Core
Lead a team to identify fraud trends, investigate suspicious behavior, and develop data-driven solutions to combat fraud using analytics and statistical methods.
Role type
Director-level fraud detection strategist (IC with team leadership)
Builds
Fraud detection rules, risk models, and analytical solutions for financial services clients
Domain
Financial services / Fraud prevention
Deliverable
production ML models
Required skills
Fraud detection strategy, SQL, Python, PySpark, Snowpark, statistical analysis, relational databases, distributed file systems, forecasting, cross-functional partnership
Preferred skills
Experience with non-card channels, globally distributed team collaboration
Technologies
SQL, Python, PySpark, Snowpark, Hive, Impala, Spark, Tableau, Snowflake, Hadoop
Responsibilities
Use data to detect out-of-pattern transactional or behavioral activity; Combine internal data with external intelligence to detect fraud early; Identify solutions to fraud trends by improving or creating new controls; Create effective solutions in improving efficiency using analytical techniques and forecasting; Create fraud detection rules and conduct pre and post production testing; Partner cross-functionally with Customer Service, Product Management, and Engineering to enhance tools and detection methods; Partner with Data Science to develop fraud risk models; Manage rule strategies to people capacity with Fraud Operations; Generate suspicious activity reports and risk management reports; Recommend new tools for fraud detection and prevention.
Seniority
Director, hands-on IC with team management
