First Party Fraud Strategy Lead - Remote

Overview

As a key member of the Fraud Strategy team within the Credit Risk Department, you will play a crucial role in protecting the business against fraud risks in a rapidly evolving landscape.

In Short

• Define fraud prevention strategies.
• Collaborate with data science teams on analytical solutions.
• Utilize advanced AI technologies for fraud detection.
• Conduct in-depth analysis of fraud patterns.
• Analyze customer applications for signs of misrepresentation.
• Create and manage comprehensive fraud prevention strategies.
• Lead projects involving AI technologies for threat detection.
• Drive development of advanced fraud detection solutions.
• Perform deep-dive case reviews and analyses.
• Collaborate with Fraud Operations to refine policies.

Requirements

• Bachelor's or Master's degree in relevant fields.
• Minimum of 5 years in fraud management.
• Expertise in advanced fraud detection models.
• Strong analytical and strategic planning skills.
• Proficiency in SQL and Python.
• Experience in cross-functional collaboration.
• Ability to present complex information to executives.
• Preferred experience with fraud management systems.
• Proactive mindset with innovative thinking.

Benefits

• Inclusive and diverse work culture.
• Flexible work environment.
• Opportunities for growth and enrichment.
• Collaborative atmosphere encouraging creative problem-solving.