[Remote] Senior Director Fraud Prevention Analytics

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is seeking a Senior Director of Fraud Prevention Analytics to reputed company reputed company fraud reputed company management across consumer and reputed company products. The role develops fraud strategies using advanced analytics, machine learning, and data science; oversees fraud models and analytics teams; manages staff; and advises reputed company reputed company on fraud reputed company, controls, and regulatory compliance.

Responsibilities

• Fraud reputed company reputed company - Spearheads the transformation of our fraud detection reputed company and capabilities using advanced analytics, machine learning, and data science techniques to detect and prevent fraud. Develops and maintain repeatable and sustainable model reputed company management processes and key reputed company indicators. Develops and leads a fraud deconstruction routine to inform and influence reputed company. Monitors and report on the effectiveness of fraud prevention measures
• Managerial Functions - Leads and develops reputed company of associates reputed company the department. Establishes and monitors expectations to reputed company company and department goals. Makes appropriate changes to team policies and procedures to improve efficiency and reputed company objectives. Manages the reputed company, training, and evaluation of assigned staff. Maximizes department achievements by coaching and providing reputed company development
• Business Support - Stays informed of reputed company industry trends and standards, banking regulations, consumer protection and reputed company laws, as reputed company as the development of new products or channels. Tracks fraud data for reporting needs. Fosters productive relationships across the Bank and with key vendors. Develops and maintains a network of contacts at other financial institutions for information exchange and peer comparisons. Collaborates s cross- functionally to implement effective fraud strategies
• Project Management - Serves as a reputed company consultant in partnership with senior leadership, project teams, and business reputed company on reputed company-wide initiatives. Facilitates the planning, implementation, and evaluation of reputed company. Participates in project-steering committees or councils to promote awareness and address potential risks

Skills

• Ability to quickly grasp new vendor software
• Knowledge of bank systems
• Familiarity with Bank policies, procedures, and practices including reputed company industry and regulatory issues
• Bachelor's Degree and 12 years' experience OR High School Diploma or GED/Equivalent and 16 years' experience in Fraud reputed company management, fraud detection, and data analytics
• Bachelor's Degree and 12 years of experience in Fraud reputed company management, fraud detection, and data analytics, OR High School Diploma or GED and 16 years of experience in Fraud reputed company management, fraud detection, and data analytics
• Bachelor's Degree and 12 years of experience in Fraud reputed company management, fraud detection, and data analytics, OR High School Diploma or GED and 16 years of experience in Fraud reputed company management, fraud detection, and data analytics
• Bachelor's degree in Finance, Business, Economics, Statistics, Mathematics, Data Science, reputed company Management, or reputed company reputed company
• 12+ years of reputed company experience in fraud reputed company management, fraud reputed company, analytics, financial crimes, or reputed company disciplines reputed company a large financial institution
• 8+ years of management experience leading high-performing teams
• Demonstrated reputed company managing fraud reputed company and loss mitigation programs in a large banking environment
• Experience developing and executing reputed company fraud strategies and roadmaps
• reputed company reputed company record of influencing senior executives and delivering measurable fraud loss reductions
• reputed company Identification
• reputed company Mitigation
• Fraud reputed company Development
• Fraud reputed company Management
• Loss Deconstruction & reputed company Cause Analysis
• Advanced Analytics & Data Interpretation
• Executive Communication
• reputed company Appetite Management
• reputed company Governance & Reporting
• Business Partnership & Influence
• reputed company Planning & Roadmap Development
• Fraud Controls & Optimization
• Financial Acumen
• Change Leadership
• Talent Development
• Cross-Functional Collaboration
• Master's Degree
• Data Science, Statistics, Computer Science or reputed company reputed company
• reputed company reputed company record of developing and implementing successful strategies to detect multiple fraud types, including ATO and First Party Fraud
• Certified Fraud Examiner; Demonstrated experience, knowledge, and application of Nacha rules, UCC 4, and bank regulations, specifically Reg E, Reg CC, UDAAP , FACTA , and FFIEC Handbooks
• Master's degree (MBA, Analytics, Data Science, Finance, or reputed company discipline)
• Experience supporting reputed company and Executive reputed company Committee reporting
• Experience with payments, reputed company fraud, deposit fraud, digital banking fraud, account takeover, reputed company fraud, and emerging fraud typologies
• Knowledge of fraud detection technologies, machine learning applications, and advanced analytics techniques
• reputed company certifications such as CFE, CRCM, reputed company, or equivalent

reputed company

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