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Expert Fraud Risk Investigator
2 weeks ago
Job Role: Senior Fraud Risk Modeler
Key Responsibilities
- Develop and maintain models to detect and prevent fraud across various financial products and channels - primarily in the credit card domain.
- Analyze large-scale transactional and behavioral data to identify fraud patterns, assess model performance, and provide actionable insights.
- Evaluate existing fraud controls, monitor fraud trends, and quantify exposure to evolving threats across digital and traditional channels.
- Presentation of analytical findings and model performance to both technical and non-technical stakeholders, including fraud operations, compliance, and executive leadership.
Requirements
- Bachelors or Master's degree in a quantitative discipline such as Statistics, Mathematics, Computer Science, Economics, Data Science, or a related field.
- 6 to 7 years of hands-on experience in a banking environment, specifically in developing, implementing, and maintaining fraud risk models across products and channels.
- Strong programming skills in Python, SQL, R, or SAS for model development, data manipulation, and automation.
- Familiarity with machine learning and statistical techniques such as decision trees, gradient boosting, clustering, anomaly detection, and neural networks.
- Experience performing fraud model validation, performance monitoring, and tuning processes to ensure effectiveness and compliance.
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