Our Client Currently looking for Fraud Strategy Manager – Data Science
Description :
– Minimum of 10 years related work experience in fraud strategy or fraud data science field.
– Understanding of statistical methods, including classical statistics, probability theory, econometrics, and time-series analysis.
– Strong familiarity with data extraction in environments like SQL.
– Working knowledge of Python, Hive, Spark, AWS Sagemaker.
– Undergraduate degree or equivalent combination of training and experience.
– Graduate degree preferred.
– Lead development of fraud strategies in fraud prevention systems Independently perform sophisticated data analytics using structured and unstructured data.
– Leverages deep analytics and statistics knowledge to determine risk, and develop plans for success
– Collects, analyzes, and communicates statistics related to daily fraud mitigation operations to stakeholders
– Leads and analyzes processes, products and reviews the validation of scalable analyses
– Develops a technology strategy and manages vendor relationships supporting the delivery of analytical capabilities
– Related to fraud analytics, reporting and planning, including governance frameworks
– Collects, analyzes, and communicates statistics related to daily fraud mitigation operations
– Develops strategic relationships to understand business processes to develop risk mitigation processes.
– Oversees the investigation of fraud alerts and escalated cases, ensuring appropriate analysis, documentation, and timely resolution of complex fraud matters
– Leads the development, implementation, and ongoing enhancement of fraud detection and prevention strategies using advanced analytical tools and techniques
– Ensures compliance with fraud-related policies, procedures, and audit requirements, including supporting internal and external audits and monitoring the implementation of audit recommendations.
– Strong expertise in fraud analytics, transaction monitoring, risk assessment, fraud detection methodologies, and governance frameworks.
Senior Fraud Analyst :
– Related to fraud analytics, reporting and planning, including governance frameworks
– Collects, analyzes, and communicates statistics related to daily fraud mitigation operations
– Develops strategic relationships to understand business processes to develop risk mitigation processes.
– Oversees the investigation of fraud alerts and escalated cases, ensuring appropriate analysis, documentation, and timely resolution of complex fraud matters
– Leads the development, implementation, and ongoing enhancement of fraud detection and prevention strategies using advanced analytical tools and techniques
– Ensures compliance with fraud-related policies, procedures, and audit requirements, including supporting internal and external audits and monitoring the implementation of audit recommendations.
– Strong expertise in fraud analytics, transaction monitoring, risk assessment, fraud detection methodologies, and governance frameworks.
Manager, Incident Response :
– Leads the incident response team in addressing and managing the aftermath of a security breach or attack.
– Manages the resolution of complex security related issues elevated from staff and clients.
– Develops and directs the implementation of multi year incident action plans
– Monitors and improves the documentation and reporting processes for incident status and results.
– Reviews and oversees incident requests, priorities, escalation, and resolution activities.
– Partners with stakeholders across the division to identify and analyze vulnerabilities.
– Consults on incident management and mitigation
– Represents the department in meetings with leadership and audit team
– Proficient in analyzing logs from intrusion detection/prevention systems, firewalls, and system audit trails to identify potential threats
Are you interested in this position?
Apply by clicking on the “Apply Now” button below!
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