Fraud Rule Strategy Manager
Core
Develop and document fraud policies and procedures for all components of fraud (mail, activation, underwriting, lost/stolen, convenience checks, PINs) to prevent fraud in the credit cards business.
Role type
Fraud Rule Strategy Manager
Builds
Fraud prevention policies and procedures
Domain
Banking / Credit Cards / Fraud Management
Required skills
Fraud policy development, Fraud procedure documentation, Credit risk management, Fraud prevention strategy, Client interaction, Portfolio management
Preferred skills
Commercial card business knowledge, Sales support, Trading support, Relationship management
Responsibilities
Develop fraud objectives, policies, and plans; Manage overall credit risk of the business; Interact with clients to support sales and portfolio management activities.
Seniority
Manager, hands-on IC
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