As a Senior Associate on the Fraud Risk Strategy team within Risk Management, your role will involve evaluating and suggesting improvements to the overall fraud risk strategies and dashboards. You will be responsible for the management of fraud risk associated with Check transactions and cash withdrawals.
Job Responsibilities:
- Create dashboards and analyze fraud trends within the portfolio to uncover potential weaknesses in our defenses, proposing solutions by utilizing firm-wide data, advanced machine learning models, and sophisticated analytics.
- Refine and implement strategies to effectively balance fraud losses with the impact on customers from fraud prevention efforts.
- Work collaboratively with partners across the firm to achieve shared objectives that ensure the safety of both the firm and our customers from fraud, while also fostering business growth.
- Take responsibility for working with the fraud risk technical product team to deliver top-tier fraud prevention capabilities to protect our customers.
Required Qualifications, Capabilities and Skills:
- Bachelor’s degree is required.
- 2+ years of professional experience related to risk management, strategic analytics, or data science.
- Strong knowledge of programming language like SAS, SQL.
- Strong analytical, interpretive, and problem-solving skills with the ability to interpret large amounts of data to monitor and uncover behaviors and trends in fraudulent activity.
- Strong, clear, and concise written and verbal communication with ability to edit and prepare executive level communications. Proficient in Excel & PowerPoint.
- Excellent organizational and project management skills; able to manage competing priorities under tight deadlines.
- Proven ability to collaborate and build strong partnerships.
- High degree of initiative, self-direction, and ability to work well under pressure.
Preferred Qualifications, Capabilities and Skills:
- Prior experience working in Fraud risk, especially Check Fraud
- Intellectual curiosity with a proven ability to learn quickly