Director, Fraud Analytics & Risk Management
Core
Lead the bank's fraud analytics and intelligence capabilities to proactively identify, detect, and mitigate financial crime across all banking products and channels.
Role type
Director, Fraud Analytics & Risk Management
Builds
Data-driven fraud management ecosystem, fraud detection models, and executive reporting dashboards
Domain
Banking / Financial Crime / Risk Management
Deliverable
production ML models
Required skills
Fraud analytics strategy, customer risk modeling, fraud technology management, vendor relationship management, fraud risk assessment, predictive modeling, team leadership, regulatory compliance
Preferred skills
Machine learning and AI-enabled fraud detection, real-time payments ecosystem experience, SQL, Python, SAS, Power BI, Tableau, behavioral analytics, device intelligence
Technologies
SQL, Python, SAS, Power BI, Tableau, machine learning, predictive analytics tools, fraud detection platforms, identity verification technologies, behavioral analytics solutions, device intelligence platforms
Responsibilities
Develop and execute fraud analytics strategy; design and optimize customer fraud risk scoring models; lead evaluation and implementation of fraud technology solutions; conduct comprehensive fraud risk assessments; build and lead a high-performing team of fraud professionals
Seniority
Director, strategic leadership & team management
