Fraud Strategy Manager
4 weeks ago
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 Bachelor's or master's degree in mathematics, statistics, economics, computer engineering or analytics related field 4+ years of consulting, analytics delivery experience in Fraud, Disputes, operations and exposure to credit card & retail banking domains Hands-on experience with SAS/SQL and Microsoft Office Excellent communication, presentation and story building skills Strong analytical skills with the demonstrated ability to research and make decisions based on the day-to-day complex customer problems Desired Qualifications Ability to adapt to emerging analytic tools and solutions into standard operating procedures Knowledge of basic machine learning algorithms like decision trees, regression models and clustering Expertise in fraud application loss mitigation on cards portfolio Location: New York City / Jersey City (3-4 Days from office per week)
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Fraud Strategy Manager
2 days ago
New York, NY, United States Inizio Partners Full timeAbout 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...
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Fraud Strategy
4 days ago
New York, United States E-Solutions Full timeJob Title: Fraud Strategy & AnalyticsLocation: New York, NYJob Description:• Fraud Trend/Data Analysis: Analyze data to identify emerging fraud trends, patterns, and anomalies. Collaborate with internal and external teams to provide insights into global and localized fraud trends.• Rule Development & Optimization: Partner with the Client team to design,...
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Senior Manager Fraud Strategy and Analytics
2 weeks ago
New York, United States Novo Full timeOverviewAs a Senior Manager of Fraud Strategy and Analytics, you will lead the evolution and implementation of Novo’s Fraud Strategy. This includes identifying current exposures and forward looking threats and merging that into a strategic plan that keeps Novo on the leading edge of fraud prevention. You will work cross-functionally to identify and...
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Senior Manager of Fraud Strategy and Analytics
3 weeks ago
New York, United States Notablecapital Full timeCompany Description Novo is a venture-backed fintech that simplifies banking for small businesses. Since our initial beta launch in Fall 2018, we’ve expanded our offerings from free checking accounts and debit cards to lending products, business tools (invoices, bookkeeping, and more), and integrations. Today, Novo is a powerfully simple banking platform...
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AVP, Fraud Strategy
3 weeks ago
New York, United States NYC Staffing Full timeAVP, Fraud Strategy - CommercialThe AVP, Fraud Strategy - Commercial will work on acquisitions strategy development efforts addressing identity fraud risks. In this role you will provide analytical insights, support and recommendations for acquisitions fraud strategies, initiatives, and projects. You will work with colleagues in Acquisition Fraud Strategy...
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AVP, Fraud Strategy
2 weeks ago
New York, United States NY Staffing Full timeAVP, Fraud Strategy - CommercialThe AVP, Fraud Strategy - Commercial will work on acquisitions strategy development efforts addressing identity fraud risks. In this role you will provide analytical insights, support and recommendations for acquisitions fraud strategies, initiatives, and projects. You will work with colleagues in Acquisition Fraud Strategy...
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New York, United States Novo Platform Inc Full timeCompany Description Novo is a venture-backed fintech that simplifies banking for small businesses. Since our initial beta launch in Fall 2018, we've expanded our offerings from free checking accounts and debit cards to lending products, business tools (invoices, bookkeeping, and more), and integrations. Today, Novo is a powerfully simple banking platform...
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New York, NY, United States Novo Platform Inc Full timeCompany Description Novo is a venture-backed fintech that simplifies banking for small businesses. Since our initial beta launch in Fall 2018, we've expanded our offerings from free checking accounts and debit cards to lending products, business tools (invoices, bookkeeping, and more), and integrations. Today, Novo is a powerfully simple banking platform...
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New York, NY, United States Novo Platform Inc Full timeCompany Description Novo is a venture-backed fintech that simplifies banking for small businesses. Since our initial beta launch in Fall 2018, we've expanded our offerings from free checking accounts and debit cards to lending products, business tools (invoices, bookkeeping, and more), and integrations. Today, Novo is a powerfully simple banking platform...
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New York, NY, United States Novo Platform Inc Full timeCompany Description Novo is a venture-backed fintech that simplifies banking for small businesses. Since our initial beta launch in Fall 2018, we've expanded our offerings from free checking accounts and debit cards to lending products, business tools (invoices, bookkeeping, and more), and integrations. Today, Novo is a powerfully simple banking platform...
