Fraud Solutions Functional Lead

Overview

On Site
Up to $70
Full Time
Accepts corp to corp applications

Skills

Actimize
Communication
Finance
Financial Services
Fraud
Functional Management
Leadership
Management
Mentorship
Presentations
Regulatory Compliance
SAS
Software Design
Strategic Planning
Workflow

Job Details

Role: Fraud Solutions Functional Lead

Work Authorization: Must be allowed to work without a sponsorship

Location: Alpharetta, GA

Schedule: Onsite

Interview Mode: Virtual

Duration: 3 months Contract-to-Hire

JOB DESCRIPTION:

Seeking a Fraud Solutions Functional Lead to join one of our top clients in Alpharetta, GA. This role is perfect for a seasoned professional with deep domain expertise in fraud prevention and detection within financial services. If you are looking for an opportunity to join a large organization and work within a team-oriented culture, please apply today!
Position Overview/Responsibilities for the Fraud Solutions Functional Lead :
- Lead the strategic planning and implementation of a new enterprise fraud solution, ensuring it meets all regulatory, compliance, and business requirements.
- Drive the fraud strategy, including technology design, operations alignment, and governance structures.
- Supervise and mentor a team of fraud-focused business analysts, ensuring delivery excellence.
- Validate and prioritize business requirements for fraud detection, prevention, and case management workflows.
- Serve as the primary liaison with internal and external stakeholders to ensure fraud programs meet compliance and performance standards.
Required Skills for Fraud Solutions Functional Lead :
- 12+ years of fraud prevention experience within financial institutions or service providers.
- Proven ownership of fraud solution design, implementation, and regulatory compliance.
- Extensive experience with fraud technologies such as Actimize, Verafin, Quantexa, SAS, SymphonyAI, or equivalent.
- Strong leadership experience directing cross-functional teams and fraud technology initiatives.
- Excellent written and verbal communication skills, including stakeholder presentations.

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.