As a Fraud Analysis and Reporting Manager within the Global Security Investigations Fraud Analytics and Investigative Technologies Team (FAIT), you will be a key team member contributor. Your role will encompass the provision of innovative solutions for fraud prevention, detection, and investigations, utilizing advanced analytics and automated solutions.
Job Responsibilities
- Manage the development and enhancement of systems supporting investigations.
- Create and manage reports to support investigations and analytics.
- Develop complex business requirements and processes with investigative groups.
- Ensure usability of investigative tools through design evaluation.
- Oversee testing requirements, including test script creation and execution.
- Act as the primary contact for User Acceptance Testing and production issues.
- Provide status reports to internal customers and management.
- Develop ad-hoc reports and data extracts.
- Analyze fraud data to identify patterns and trends, and provide actionable insights.
- Collaborate with GS investigations and business lines to mitigate fraud risks and brief senior management on analysis results and fraud trends.
- Evaluate and recommend alternative solutions for fraud prevention and ensure systems have appropriate controls in collaboration with Oversight & Control teams.
Required qualifications, capabilities and skills
- Minimum of 5 years in analytics and reporting.
- Proficiency in tools like Alteryx, Tableau, Business Objects, Snowflake, and Databricks.
- Experience in writing specifications, UAT testing, and issue resolution.
- Ability to manage multiple projects and interface between clients and development teams.
- Strong data mining and analysis skills.
- Excellent problem-solving and analytical abilities.
- Broad knowledge of fraud, risk, controls, and data privacy.
- Strong interpersonal, presentation, and communication skills
Preferred qualifications, capabilities and skills
- Bachelor's degree in Information Systems, Finance, Information Management, Statistics, or Mathematics preferred.
- Certifications in Business Analysis, Project Management, or Data Science are a plus.
- Project Management experience is a plus