SVP: Checks and Deposits Fraud Strategy Manager

Jobs @ TheJobNetwork
July 29, 2019
Phoenix, AZ
Job Type


Job Description

The Client Protection Organization is looking for an experienced analytical professional to join our team as a Checks and Deposits Fraud Strategy Manager.

In this role, you will be expected to look through significant quantities of data to identify and stop fraud.

The role will be responsible for several key areas:

  • Development of new fraud strategies using statistical and analytical techniques including decision trees, random forests and other quantitative methods.

    The goal will be to identify and mitigate new and emerging fraud threats.

  • Identifying new sources of data (internal or vendor-provided) that can enrich our existing fraud detection processes, be added to our decision systems, and allow for new detection strategies to be developed.

    Will require close coordination with partners in Fraud Technology.

  • Optimization of existing detection strategies to determine areas where rules can be adjusted to decline fewer false positives and improve the ROI and overall performance of our fraud strategies.
  • Development of both ad-hoc and more standardized reporting (MIS).

    Required Skills: Bachelors degree is required, preferably in a quantitative discipline such as mathematics, statistics, operations research, engineering, computer science, finance or business.

    A graduate degree is a plus. The candidate must be at an advanced to the expert level in SAS and SQL.

    Should also have familiarity with other programming languages such as Python, R or Java.

    Knowledge of data extraction tools such as Hive or HUE will be useful. Must have 6+ years of experience in analytics.

    Strong preference working in financial services, particularly fraud or cybersecurity. Candidate must have a proven track record of building and deploying analytical solutions that have resulted in material financial results. Ability to work in a fast-paced, dynamic environment is critical.


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