Risk Management and Fraud eCommerce Senior Manager

1 month ago


Brewster, Minnesota, United States Intelliswift Full time
Job Title: SR. Mgr. Risk Management and Fraud eCommerce

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.
Requirements:
  • 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
What We Offer:

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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