Senior Manager, First Party Fraud Analytics
Core
Senior analytical leader advancing First Party Fraud (FPF) analytics capabilities to proactively identify, measure, and mitigate fraud risk while balancing customer experience and business growth.
Role type
Senior Manager, First Party Fraud Analytics (Individual Contributor)
Builds
Fraud detection frameworks, risk-based rules, alerting capabilities, dashboards, and predictive models for lending products.
Domain
Banking / Financial Services / Fraud Analytics
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
Fraud analytics, statistical analysis, machine learning, predictive modeling, data wrangling, feature engineering, SQL, Python, PowerBI, Dataiku, risk engine integration, score vendor management, data visualization, model governance.
Preferred skills
Lending products fraud experience, banking industry alert generation, experience with TransUnion/Equifax, thought leadership in fraud typologies.
Technologies
SQL, Python, PowerBI, Dataiku, SAS, TransUnion, Equifax, ERE, TSYS, MDIF
Responsibilities
Develop and optimize risk-based rules and triggers for fraud detection; generate alerts for Credit Cards and Lines of Credit; build dashboards with relevant metrics; evaluate rule effectiveness via performance metrics and loss analysis; partner with Fraud Strategy and Investigations to drive actionable investigations; apply advanced analytics and ML to uncover new fraud risks; design and scale predictive models; conduct large-scale analysis across diverse data sources; communicate complex analytical concepts to executive and non-technical audiences.
Seniority
Senior Manager, hands-on Individual Contributor
