Risk Management - 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.
Recommended Jobs
Cricket Wireless Retail Sales Representative
Cricket Wireless Retail Sales Representative Location Wadsworth, OH : As a Sales Associate/Solution Specialist, you will have the chance to grow with our team while providing outstanding customer ser…
Manufacture Outside Sales Rep - Agriculture & Industrial Sales
Job Description Job Description Schaeffer Mfg. Since 1839 - Made in the USA Work for a Family-Owned Company – Be a Name NOT a Number! Schaeffer’s Sales Force is GROWING and we want YOU! If…
Customer Support Specialist
Job Advertisement - Customer Support SpecialistCompany: Style NetboxLocation: Cincinnati, OHJob Type: Full-Time | Monday to Friday | 8-hour shiftsSalary: $30 - $33 per hour About Us At Style Netb…
Home Health Physical Therapist
Job Description Job Description Windsor Home Health is looking for a home health Physical Therapist. Our employees are passionate about improving our patients' quality of life, and delivering co…
Part-Time Cook-Westlake Facility
Job Description Job Description JOIN US IN MAKING THE MOST OF EVERY DAY! Hospice of The Western Reserve operates in celebration of the individual worth of each life, we strive to relieve suff…
Welder (2nd)
Job Description Job Description Company Description Enprotech Industrial Technologies is the largest supplier of repair, rebuilding, and field services for the metal forming and steel indust…
Insurance and Financial Services Position - State Farm Team Member
Job Description Job Description Benefits: ~401(k) matching ~ Opportunity for advancement ~ Paid time off ~ Training & development ROLE DESCRIPTION: As a team member for Carl Vaj…
Brand Specialist
Job Title: Brand Specialist Location: New Albany, OH, Hybrid Department: Marketing Reports To: Marketing Director About the Role Southeastern Equipment is looking for a Brand Specialist to support and…
Staff Engineer, Compound Processing Technology (Akron)
Requisition ID: 125913 Sponsorship Available: No Relocation Assistance Available: No Goodyear. More Driven. Primary Purpose The Goodyear Tire & Rubber Company currently has an op…