Risk Management and Fraud eCommerce Senior Manager
1 month ago
At Intelliswift, we are seeking a highly skilled and experienced Risk Management and Fraud eCommerce Senior Manager to join our team. As a key member of our organization, you will be responsible for leading our risk management function and developing strategies to mitigate potential risks and threats to our e-commerce platform.
Key Responsibilities:- Develop and implement risk management programs to identify and mitigate potential risks and threats to our e-commerce platform.
- Lead daily/weekly/monthly assessment of risk monitoring rules to evaluate effectiveness and identify enhancements to improve fraud detection capabilities.
- Partner with operations, business, product, engineering, and vendor teams to develop, modify, and implement risk management programs.
- Facilitate weekly Risk assessment meetings with all stakeholders and identify areas of improvement.
- Responsible for performing analysis of fraud trends and patterns to identify opportunities for process and systemic improvements to optimize risk/return tradeoffs.
- Develop risk mitigation strategies to support the different channels within our digital platform.
- 5+ years of experience in fraud and risk assessment, analysis, and management for e-commerce, consumer financial services, etc.
- MBA or Masters or in Analytics, Statistics, or other quantitative field
- 2+ years of people management experience
- Experience creating process flows, procedural documentation, and business reporting to include KPI measurement
- Bachelors in Engineering, Mathematics, or other quantitative field
- 5+ years of hands-on experience in operations or business intelligence
- Experience in an e-commerce and/or digital marketing environment
- Familiarity with building reports and visualizations using Tableau (or similar BI tools)
- Strong problem-solving ability
- Excellent communication and data presentation skills
- Experience managing teams across global regions
At Intelliswift, we offer a competitive salary range of $70/hr. to $73/hr. on W2, a hybrid schedule with Monday-Thursday onsite and Friday WFH/Remote, and opportunities for professional growth and development.
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