Job responsibilities
- Be Accountable for fraud & credit abuse risks associated with our Business Banking Lending Product, i.e. accountable for fraud strategy [analytical product knowledge] to mitigate losses & oversight with relationship management and presentation skills
- Build strong relationship skills given interaction with 1st line to effectively manage the fraud strategy outputs, conduct case analysis with stakeholders to validate strategies, and a need to build a fraud culture in the product
- Bear strong analytical experience & skills to effectively determine available strategy opportunities, through dynamic & complex methodologies; to include potential to work with vendors on technical solutions
- Synthesize analysis into concise, executive-level communications
- Work independently, with multiple layers of the organization
Required qualifications, capabilities and skills
- 7+ years risk management experience; and an understanding of the Business Banking/Small Business Lending business
- Independent problem solving skills.
- Understanding of the Business Banking/Small Business Lending business
- Able to synthesize quantitative and qualitative analysis into concise, executive-level communications
- Excellent written and verbal communications skills
Preferred qualifications, capabilities and skills
- 5+ year’s in consumer mortgage originations or investigation experience.
- SAS Enterprise Guide, SQL, Tableau