Job Description

The Work !

  • Fraud strategy & analytics:
  • Bring fraud prevention roadmap to fruition for the digital bank
  • Identify, evaluate, and mitigate of emerging fraud trends for banking and cards
  • Analyze large sets of data for fraud trends, patterns and behaviors
  • Develop fraud reporting to identify fraud trends, and develop strategies to minimize fraud losses
  • Identify potential fraud control gaps/opportunities, assess benefit from improvements, and build the business case with Associate Director to implement changes to improve fraud controls
  • Identify opportunities for driving operational efficiencies to mitigate fraud losses & manage costs
  • Fraud monitoring & data management:
  • Work closely with core teams to set up performance monitoring agenda and frequency
  • Develop reporting to track performance of fraud mitigation tools, cost and other indicators
  • Focus on continuously optimizing an...

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