Senior Manager, Financial Fraud Analytics & Risk Strategy (Individual Contributor)
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Job Description
*For Pooling Purposes*
What You'll Do
Lead Fraud Analytics & Risk Strategy
• Develop and execute data-driven strategies to identify, monitor, and mitigate financial fraud risks.
• Analyze fraud trends, emerging threats, and operational vulnerabilities to proactively recommend risk reduction initiatives.
• Partner with senior leaders to align fraud prevention strategies with broader business objectives.
Drive Complex Investigations & Root Cause Analysis
• Lead deep-dive analyses into fraud incidents, behavioral patterns, and risk events.
• Identify root causes and recommend sustainable solutions to strengthen controls and reduce future exposure.
• Assess new fraud tactics and emerging external threats to ensure organizational readiness.
Deliver Actionable Business Intelligence
• Utilize advanced analytics to uncover fraud patterns, anomalies, and operational risks.
• Develop predictive models, dashboards, and reporting frameworks that support informed decision-making.
• Translate complex findings into concise, executive-level recommendations and actionable strategies.
Strengthen Risk Controls & Operational Effectiveness
• Evaluate existing fraud controls, monitoring systems, and operational processes.
• Recommend enhancements that improve detection rates, reduce losses, and increase operational efficiency.
• Support the implementation of automation, process improvements, and advanced fraud management solutions.
Influence Executive Decision-Making
• Serve as a subject matter expert and strategic advisor for fraud risk management initiatives.
• Present trends, risks, opportunities, and recommendations to senior leadership and key stakeholders.
• Lead high-priority projects and analyses that support organizational risk management objectives.
Requirements
Function: Management
Experience Level: Mid-Senior Level