Senior Manager - Fraud Analytics
Core
Shape advanced fraud analytics solutions and influence strategy to protect Business Banking customers from application fraud using large-scale data and machine learning.
Role type
Senior Manager, hands-on specialist in fraud analytics
Builds
Scalable analytical solutions for fraud detection and prevention in Business Banking
Domain
Financial services / Fraud analytics / Risk modelling
Deliverable
production ML models
Required skills
Statistical modelling, machine learning, feature engineering, model optimisation, large-scale data analysis, fraud detection approaches, data visualisation, hypothesis testing, Python programming, Snowflake
Preferred skills
Financial crime analytics, credit risk, decisioning frameworks
Responsibilities
Develop and enhance analytical models for detecting application fraud; Analyse large-scale datasets to identify emerging fraud trends; Deliver insights supporting fraud prevention and investigation; Translate analytical findings into commercial recommendations; Partner across business, risk, technology, and operations teams; Apply experimentation and performance monitoring techniques; Provide technical leadership in the fraud analytics domain
