Fraud Risk Strategy - Senior Associate
- Monitoring authentication risks and fraud attack trends to identifying tactical and strategic responses to minimize fraud.
- Collaborating with product, technical and analytics teams to develop and prioritize initiatives and resources to maximize existing capabilities.
- Escalating identified risks which may result in unacceptable fraud controls and losses
- Providing support, including analysis, to various Strategic Fraud initiatives outlined by the business and Fraud Strategy leadership.
- Performing analysis of current and historic data to keep fraud systems and processes at the cutting edge of fraud detection
- Identifying data driven fraud trends and developing broad strategies to address the trend
- BS degree and minimum 5 years Risk Management or other quantitative experience required
- Familiarity with risk analytic techniques
- Strong analytical and problem-solving abilities
- Strong written and oral communication skills with the ability to communicate complex data into a clear story to team members as well as senior leaders.
- Experience delivering recommendations to management, strong ownership and accountability to drive and execute initiatives
- A desire to work as part of a team, and ability to work with cross functional teams
- The ability to develop new fraud fighting products by designing requirements and working with technical business partners to implement these products using agile design methodology
- The ability to work on diverse tasks and respond to emerging issues
- Ability to compress huge data into meaningful metrics and ideas using SAS and/or SQL
- Proficient in Excel & PowerPoint
- Master's Degree preferred and 3 years Risk Management or other quantitative experience preferred
- 2 years or more of fraud risk analytics exposure preferred
- Machine Learning, Sequence Analysis and Python R experience is a plus.
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