Fraud Risk Analytics Manager
Fraud Risk Analytics Manager
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Salary Not Disclosed
1 Vacancy
Job Description
The Role
SoFis Fraud Risk Management Center of Excellence is responsible for optimizing our Member experience while minimizing fraud losses. This role sits within the Consumer Banking Fraud Policy and Analytics Team where you will be responsible for using a datadriven approach to optimize fraud strategies across various transactional controls including card fraud ACH fraud check fraud and first party fraud.
What youll do:
- Develop and implement robust fraud strategies to control risk across various money movement rails including Check ACH Debit ATM and Zelle.
- Utilize industry leading tools and techniques to build new strategies and optimize current controls
- Develop analytical metrics and instrumentation that proactively identify quantify and provide timely risk assessment
- Lead investigations into suspected fraudulent activities collaborating with internal and external stakeholders as needed
- Analyze fraud trends and patterns to identify emerging risks and inform proactive mitigation strategies.
Qualifications
- Experience: 5 years of experience in fraud risk management financial crime investigations or a related field. Experience in financial services preferred.
- Analytical Skills: Strong analytical and problemsolving skills with the ability to analyze complex data and identify patterns.
- Technical Skills: Proficiency in data analysis tools and techniques including SQL Python or R.
- Communication Skills: Excellent written and verbal communication skills with the ability to clearly articulate findings and recommendations.
Required Experience:
Manager
Employment Type
Full Time
