Chief Fraud Risk Strategist
1 week ago
As a seasoned fraud risk expert, you will play a pivotal role in developing and implementing cutting-edge models to detect and prevent financial crimes.
This challenging position requires a deep understanding of advanced statistical and machine learning techniques, as well as the ability to analyze large-scale data sets to identify patterns and trends.
You will work closely with cross-functional teams to assess risk, develop strategies, and communicate findings to stakeholders.
- Fraud Detection & Prevention: Design and deploy models to identify emerging threats and prevent fraudulent activities across various financial products and channels.
- Data Analysis & Interpretation: Utilize data science tools and techniques to analyze complex data sets, identify anomalies, and provide actionable insights.
- Risk Assessment & Monitoring: Continuously evaluate and refine existing fraud controls, monitor emerging threats, and quantify exposure to evolving risks.
- Communication & Collaboration: Effectively present analytical findings and model performance to stakeholders, including risk management, compliance, and executive leadership.
- Technical Skills: Proficient in Python, SQL, and data science tools, with strong expertise in machine learning algorithms and statistical modeling.
- Domain Expertise: Comprehensive knowledge of fraud domain principles and regulatory requirements.
- Leadership & Teamwork: Ability to lead cross-functional teams and collaborate with risk, IT, and operations teams to drive business outcomes.
- Problem Solving: Proactively identify vulnerabilities in fraud strategies and recommend enhancements to maintain a competitive edge.
- Adaptability: Stay current with the latest fraud schemes, detection technologies, and regulatory developments to inform strategic decisions.
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