Senior Fraud Management Expert

7 days ago


Charlotte, North Carolina, United States Magnify Full time

About the Role:

Magnify is seeking a highly skilled Senior Fraud Consultant to join our team. As a key member of our Fraud division, you will be responsible for advising executives, leading strategy development, and managing key programs that align with business goals.

Key Responsibilities:

  • Provide expert advisory services to executives and business leaders on fraud-related matters.
  • Lead the design of policies and operational standards within the Fraud division, ensuring compliance with guidelines from Privacy, Legal, Compliance, and other departments.
  • Develop and execute business application management programs with significant financial and operational impact, ensuring applications align with the overall business roadmap and strategy.
  • Solve complex, ambiguous problems with innovative solutions, leveraging deep expertise in business application management and fraud-related functions.
  • Manage risk controls, oversee process mapping, change management, and continuous improvements to optimize business efficiency.
  • Handle budget management, reporting, and support decision-making for business applications, ensuring adherence to SLAs and managing vendor relationships.

Qualifications:

  • Bachelor's degree or technical certification.
  • 10+ years of relevant experience in business applications, project management, governance standards, and the bank's PDLC methodology.
  • Strong problem-solving, analytical, and decision-making skills, with ability to mentor and manage teams effectively.
  • Experience with budget management and performance tracking, excellent communication and collaboration skills, and ability to handle confidential information with discretion.
  • Strategic thinker with experience advising senior leadership, preferably in the financial industry.

Preferred Qualifications:

  • Extensive experience in fraud-related fields, with familiarity with Confluence and Jira.


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