Fraud Analytics Manager
Core
Lead the development and implementation of advanced fraud detection and prevention strategies to safeguard the bank's assets and customers.
Role type
Senior IC fraud analytics manager
Builds
Fraud detection rules, models, and strategies
Domain
Banking / Financial Services / Fraud Analytics
Deliverable
production ML models
Required skills
Team leadership, fraud detection rule development, machine learning model deployment, big data analysis, risk trend monitoring, regulatory compliance, incident response support
Preferred skills
Big data technologies (Hadoop, Spark), Master's degree in quantitative field
Technologies
Hadoop, Spark
Responsibilities
Lead and mentor a team of fraud analysts; Develop and optimize fraud detection rules and ML models; Monitor fraud trends and emerging threats; Collaborate with Risk, Operations, IT, and Product teams; Design and execute fraud data analysis and reporting; Oversee the end-to-end lifecycle of fraud analytics initiatives; Participate in fraud incident response; Ensure compliance with internal and external regulations
Seniority
Senior, hands-on IC with team management