Fraud Link Analysis Strategy & Operations
Core
Lead the operational execution and strategic development of fraud link analysis capabilities using graph analytics to identify, investigate, and mitigate complex fraud patterns.
Role type
Director, Fraud Link Analysis Strategy & Operations
Builds
Graph analytics tools, investigative platforms, and operational workflows for fraud detection and remediation
Domain
Financial Services / Fraud Risk / Graph Analytics
Deliverable
production ML models
Required skills
Fraud risk management, Graph analytics, Data integration, Operational strategy, Case review, Cross-functional coordination, Procedure governance, Emerging fraud response
Preferred skills
Graph database platforms (Neo4j, Bloom), Digital asset transactions (crypto), AI agents, SQL, Python
Technologies
Neo4j, Bloom, NeoDash, JIRA, SQL, Python
Responsibilities
Define requirements for graph analytics tools, validate query logic and business rules, develop review strategies and workflow guidance, perform hands-on review of fraudulent activity, partner with investigations and technology teams, create operating procedures and quality control metrics.
Seniority
Director, Strategy & Operations
