Financial Crimes Operations Manager - Fraud Tactics and Analytics
Core
Lead a team to develop and implement fraud tactics, detection strategies, analytics, and playbooks to detect, assess, and respond to fraud.
Role type
Senior IC Financial Crimes Operations Manager (Fraud Tactics and Analytics)
Builds
Fraud detection strategies, decision logic, playbooks, and control improvements
Domain
Banking / Financial Crimes / Fraud Analytics
Deliverable
production ML models
Required skills
Fraud tactics development, detection strategy design, analytics, team leadership, cross-departmental collaboration, risk-based decision making, regulatory compliance knowledge, data analysis, procedure review
Preferred skills
Fraud strategy design, detection engineering, fraud analytics, enterprise fraud monitoring platform tuning, cyber threat intelligence partnership, CFE/CFCS/ACAMS certification
