Fraud Analytics Manager

2 days ago


Phoenix, Arizona, United States DataVisor Full time
Job Title: Fraud Analytics Manager

At DataVisor, we're seeking a highly skilled Fraud Analytics Manager to join our team. As a key member of our risk management team, you will be responsible for leveraging our state-of-the-art fraud detection SaaS products to solve our key clients' fraud and risk problems.

Key Responsibilities:
  • Develop and implement risk strategies with clients to achieve success criteria
  • Perform risk pattern analysis, build executive dashboards, and monitor fraud detection performance
  • Lead technical discussions for fraud deep dives and prepare for detection modules' success
  • Guide and work with our ML modeling team to monitor and enhance detection quality
  • Lead the implementation of detection logic and rules to enhance detection quality
  • Act as a technical liaison between clients and internal teams
  • Regularly present customers' key success metrics to internal and external stakeholders
Requirements:
  • 2+ years of fraud/risk management and analytics experience in banking, fintech, or payment industries
  • Excellent data analytics skills using tools like SQL, Python, R
  • Experience in building dashboards through Tableau or Metabase
  • Proven track record performing deep dive analysis on fraud patterns and decision strategies
  • Excellent communication and presentation skills
  • Strong time management skills and a sense of project ownership
What We Offer:
  • Bonus, health insurance, and other benefits


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