Manager, Fraud Analytics & Operations (FROM BOT)

About the role

This role provides technical expertise and oversees complex fraud analytics and risk mitigation across the enterprise. It identifies, reports, and assists with the recommendation, development, implementation, and monitoring of risk prevention and data programs. Additionally, the role leads the development and ongoing enhancement of fraud detection and prevention strategies by analyzing transaction patterns using advanced analytical tools.

What you'll do

• Hires, evaluates, and supervises crew. Provides guidance and training as necessary to develop crew. Sets performance standards, reviews performance
• Manages and leads projects and processes related to fraud analytics, reporting and planning, including governance frameworks, data structures
• Collects, analyzes, and communicates statistics related to daily fraud mitigation operations to leadership and other stakeholders
• Analyzes and supports the delivery of products and reviews the validation of scalable analyses. Reviews products to ensure they meet stakeholders' needs. Builds and…
• Ensures alignment between department or team deliverables and enterprise goals

What you need

• 8–14 yrs of experience
• Analytics
• AML
• Power BI
• Audit
• Statistics
• Compliance
• Any graduate

Good to have

• SAS
• SQL
• Data visualisation
• Python
• R
• Tableau