Fraud Strategy - Portfolio Manager
Core
Manages active credit card fraud cases, oversees investigation processes, and develops policies to detect and resolve fraudulent activity.
Role type
Senior IC fraud strategy manager
Builds
Fraud detection policies, process improvements, and data analysis tools
Domain
Payments technology and financial services
Deliverable
production ML models | product features | dashboards & analysis
Required skills
fraud trend analysis, SQL data querying, policy development, stakeholder collaboration, team leadership, data profiling
Preferred skills
supervisory experience, anti-fraud process implementation
Technologies
SQL
Responsibilities
Establish and direct workflow to mitigate fraud losses, communicate fraud recognition techniques to the organization, provide training to front-line leaders, collaborate with client relations on contractual requirements, conduct data analysis and ad-hoc SQL queries
Seniority
Senior, hands-on IC with supervisory responsibilities