Fraud Data Analytics Senior Manager
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Job Description
Client Overview:
Our client is partnering with a leading digital bank committed to revolutionizing the financial industry by delivering innovative and secure techdriven banking solutions. This forwardthinking institution focuses on providing a personalized and seamless user experience making it a leader in digital transformation within the banking sector. Join a team that is shaping the future of modern banking.
Job Purpose:
As a Fraud Data Analytics Senior Manager you will be responsible for supporting the AntiFraud department through advanced analytics focusing on identifying and preventing fraudulent activities. The role involves assessing user behavior detecting suspicious activities such as unauthorized access or identity theft and contributing to the development of fraud prevention strategies. You will work with large volumes of data to spot anomalies and fraud patterns ensuring the security of banking transactions and customer information.
Key Responsibilities:
- Analyze large datasets to detect fraudrelated patterns and suspicious activities in financial transactions and customer behavior.
- Support the development and implementation of fraud prevention strategies and rules.
- Manage and monitor fraud alerts and rules ensuring effective performance metrics and quality control.
- Collaborate with crossfunctional teams to enhance the data usage and improve the antifraud process.
Preferred Qualifications:
- Bachelors degree from a recognized institution in a related field.
- 5 years of experience in fraud data analytics particularly in retail banking fraud monitoring for card and noncard transactions.
- Proficient in SQL and Python for data analysis.
- Experience with enterprise fraud management systems (e.g. IBM Counter Fraud Management FICO Falcon SAS Fraud Management).
- Handson experience in fraud detection system configuration and formulating requirements for data and engineering teams.
Competencies:
Technical:
- SQL Python
- Business Intelligence tools: Tableau Looker
- Enterprise Fraud Management Systems
- BigQuery experience is an advantage
Behavioural:
- Strong problemsolving and analytical skills
- Ability to ask difficult questions and drive meaningful solutions
- Teamoriented with a proactive ownershipdriven mindset
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Remote Work :
No
Employment Type
Full Time
