- Lead the fraud analytics team to detect and prevent fraud across Clients Deposit and Invest space.
- Work with the team to implement fraud referrals and strategies to alert or decline risky behavior.
- Take charge of triage fraud attacks and high dollar loss (HDL) events by leading the deconstruction of HDLs and implementing logic to further prevent the activity.
- Manage and coordinate proposals for fraud rule changes and present to partner teams for approval.
- Monitor dashboards daily to ensure existing controls are identifying the appropriate risky activity, then lead the team to quickly research abnormalities for new strategies tuning opportunities.
- Become SME in Client and vendor fraud tools & liaise with partners to drive results.
- Assist in continuing to mature the team through coaching and mentoring them toward the use of more advanced analytical methods and developing and monitoring internal procedures and best practices.
- Partner with key leaders inside of Client Fraud Prevention, as well as other business partners both inside and outside Client to drive change and achieve the desired outcomes.
- Assist the Director of Fraud Analytics, Strategies, and Trends with other duties as assigned.
- Experience leading teams with demonstrated ability to display strong communication, problem solving, organizational and delegation skills.
- Excellent written and verbal communication skills, including the ability to effectively present proposals and vision to executive leadership.
- 5+ years of demonstrated experience driving solutions amongst partners to meet business needs.
- 3+ years experience in a strategic fraud role with demonstrated fraud subject matter expertise and performing advanced analytics through Excel, SQL, and Python or R to drive business solutions.
- Experience with various database environments, such as Snowflake, Hadoop, Oracle or AWS and proven experience extracting data. Experience with Posit is a plus.
- Bachelor's degree in data science, Analytics, Computer Science, Economics, Statistics, Mathematics, Finance or similar field of study or equivalent work experience.
- Preferred - knowledge of the following activities or financial transactions; New Account Applications, Customer Behavior Analysis, Wires, ACH, Zelle, Check (Inclearing and Deposited), Debit Card, and/or Investment Account related transactions.
Data Analyst - Charlotte, United States - SolomonEdwards
Description
** W2 only. No C2C or 1099 **
This is not a Remote role it is a Hybrid Role (3 days in the office) Charlotte, NC or Dallas/Lewisville, Texas.
Fraud Experience is a must
Manager In Fraud Detection Data Analytics
The Manager in Fraud Detection Analytics will primarily be responsible for leading a team to identify and prioritize existing vulnerabilities and emerging threats to develop analytical solutions that detect fraudulent activity, minimize bank losses, and protect our customers. This will be achieved through analysis of data, developing dashboards to monitor targeted environments, developing fraud methods to alert on the risky behavior, and control plans to stabilize the changes.The ideal candidate is passionate about delivering results, must be an innovative and strategic thinker, willing to challenge the status quo, a quick learner who is self-motivated and detail oriented.
Responsibilities
Qualifications:
Logistics
Hybrid (3 days in office, 28211 zip code); W2 per hour DOE, Temp to Hire (4-5 months temp before possibility for perm)
SolomonEdwards an Equal Opportunity/Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, gender identity, sexual orientation, or protected veteran status.