Fraud Strategy Manager

About the job Fraud Strategy Manager

Role Summary

In this role, you will be involved in the First Party Fraud / Credit Abuse Strategy team for a leading US bank focusing on end-to-end delivery of analysis and seamless execution by collaborating with cross-functional teams. You will get an opportunity to derive insights from large complex datasets and impact business decisions through data-based findings.

Responsibilities

• Design & Implement data driven First Party Fraud / synthetic frauds strategies, credit abuse.
• Generate and automate regular reports and dashboards for fraud-related KPIs, offering actionable insights for Senior management.
• Analyze transaction data and customer behavior to identify early warning signs of fraud and proactively address vulnerabilities.
• Identification of potential check and deposits fraud - activity related to checks, such as forged checks, counterfeit checks
• Independently address complex problems and share insights from data analysis that integrate with initial hypothesis and business objective
• Comfortable working with large datasets, including managing large number of data sources, analyzing data quality, and pro-actively working with client's data / IT teams to resolve issues
• Reformulate highly technical information into concise business presentations
• Create presentations and reports based on recommendations and findings

Basic Qualifications

Desired Qualifications

Location : New York City / Jersey City (3-4 Days from office per week)