Senior Manager Fraud Strategy and Analytics
2 weeks ago
OverviewAs 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 implement changes to existing systems and tools to improve their effectiveness, while championing new and innovative options. These systems will be instrumental in delivering the optimal customer experience while controlling fraud. In this role, you will use data and analytics to take on fraudulent actors head on, constantly iterating to mitigate the newest threat. You will be protecting small businesses’ hard earned money while facilitating their access to Novo’s forward-thinking platform and financial tools. This is a unique opportunity to shape the fraud strategy of a rapidly scaling fintech platform while delivering positive outcomes for small business and for Novo. ResponsibilitiesServe as the internal subject matter expert on Fraud, leveraging a deep understanding of first-party, third-party, synthetic identity, payments, and other ever-evolving types of fraud.Evolve and expand fraud prevention and detection strategies across the organization in alignment with company objectives.Utilize analytics and data mining techniques to identify patterns, trends, and emerging fraud risks.Play an active role in the product development cycle for both current and future products by identifying possible fraud vectors and mitigants.Partner with the Data Science team to develop predictive models and machine learning algorithms for advanced fraud detection.Serve as the central point person in managing fraud attacks in real-time, partnering with teams across the organization (Engineering, Operations, Payments, Customer Support, Product) to identify and close down attack vectors, coordinate across stakeholders, and update Novo leadership.Keep up to date with evolving fraud tactics, industry regulations, and best practices to ensure proactive responses to new threats.Mentor junior team members and contribute to the development of a strong fraud prevention culture across the organization. Minimum Qualifications8+ years of relevant experience in Fraud with at least one year in a fraud prevention/strategy role.Experience with digital banking, payments and/or payment networks.Strong understanding of fraud typologies, regulatory requirements, and industry standards and best practices, including experience in implementing them to support business outcomes.Understand and have experience mitigating the risks related to fraud at onboarding, during transaction activities, and customer account compromise.Experience providing clear, concise feedback during product development cycles to make sure that fraud and loss considerations are incorporatedAbility to identify and evaluate new vendors and manage their integration into production and ongoing oversightStrong analytical skills - you are passionate about data analysis and can frame business decisions and tradeoffs effectively through quantitative analysis and visualizationProficiency in SQLConnected into the broader fraud fighting community and monitoring the latest trends and able to design and implement mitigants #J-18808-Ljbffr
-
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...
-
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...
-
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...
-
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...
-
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...
-
Senior Manager Fraud Strategy and Analytics US
2 weeks ago
New York, United States Raisin Full timeYour Responsibilities As Fraud Strategy and Analytics Senior Manager, you will safeguard Raisin’s U.S. platform by ensuring resilience against fraud while managing risk operations at scale. You will use Python, SQL, and internal and third-party intelligence to analyze, detect, and mitigate fraud and risk.This role reports to the Head of Risk Operations and...
-
Fraud Strategy and Analytics
6 days ago
New York, NY, United States Artemis Consultants Full timeCOMPANY OVERVIEW: The company a global leader in enterprise-grade data analytics and AI solutions, committed to empowering businesses across various industries with cutting-edge technology and expert insights. Backed by a top private equity firm, they drive innovation through significant investments and an entrepreneurial spirit. They focus on delivering...
-
Fraud Strategy
2 weeks ago
New York, United States Novo Full timeA leading fintech company is seeking a Senior Manager of Fraud Strategy and Analytics in New York. You will lead the evolution of fraud strategies, leveraging data analytics to address fraudulent activities. The ideal candidate has over 8 years of experience in fraud prevention and digital banking, with strong analytical skills and proficiency in SQL. This...
-
Fraud Strategy
6 days ago
New York, NY, United States Straive Full timeTitle: Fraud Strategy & Analytics Locations: New York City/Dallas, TX/Wilmington, Delaware Job 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...
-
Fraud Strategy Manager
4 weeks ago
New York, 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...
