Manager, Fraud Risk Management
Tasks
- Analyze datasets for fraud trends
- Build fraud metric dashboards
- Build fraud processes with operations
- Collaborate with product managers and engineers
- Conduct fraud risk assessments
- Design fraud prevention frameworks
- Develop fraud trend reports
- Forecast fraud losses
- Identify anomalies
- Identify automation opportunities
- Implement A B testing for fraud strategies
- Implement fraud prevention policies and controls
- Integrate risk signals across customer journey
- Maintain fraud detection tools
- Manage chargeback processes
- Monitor card usage
- Monitor real-time fraud activity
- Optimize dispute handling
- Oversee card lifecycle processes
- Recommend countermeasures
- Test and refine fraud detection models
- Work with vendors to optimize tools
Perks/Benefits
- N/A
Skills/Tech-stack
A/B | A/B Testing | AML | B testing | Card issuing | Chargeback management | Data Visualization | Fraud Detection | Fraud Prevention | KYC | Machine Learning | Python | Real Time | Real-time monitoring | Risk Management | SQL | Tableau
Education
N/A
Roles
Analyst | Fraud Analyst | Fraud Risk Manager | Manager | Risk Management | Risk Management Manager | Risk Manager
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