Detection Strategist - Director
Core
Lead Cyber Security Operations role focused on using data and analytics to detect fraud trends, investigate suspicious behavior, and develop controls to protect clients and the Firm from fraud.
Role type
Director-level fraud detection strategist (IC)
Builds
Fraud detection rules, risk models, and analytical solutions for non-card channels
Domain
Financial services / Fraud prevention
Deliverable
production ML models
Required skills
Fraud detection strategy, Python/PySpark/SQL analytics, statistical analysis, relational databases, distributed file systems, cross-functional partnership, rule strategy management
Preferred skills
Experience with non-card channels, globally distributed team collaboration
Technologies
QL, Python, PySpark, Snowpark, SQL, Hadoop, Snowflake, Hive, Impala, Spark, Tableau
Responsibilities
Use data to detect out-of-pattern transactional or behavioral activity; Combine internal data with external intelligence to detect fraud early; Identify solutions to fraud trends by improving or creating new controls; Create fraud detection rules and conduct pre/post production testing; Partner with Data Science to develop fraud risk models; Generate suspicious activity and risk management reports; Recommend new tools for fraud detection and prevention.
Seniority
Director, hands-on IC
