Overview
Hybrid
$120,000 - $160,000
Full Time
Skills
fraud
risk
analytics
Job Details
Job Title: SME - Fraud Analytics
Location: New York City, NY
Duration: Fulltime
Interview: Round 1 interview will be with the hiring manager, and a round 2 face to face (if possible) with a team member.
Minimum Qualifications
- Minimum 5 years of experience in Fraud analytics, Strategy, or Risk Management, preferably across Banking, Fintech, or Payments.
- Proven ability to lead multi-dimensional transformation integrating analytics, digital, operations, and advisory levers.
- Deep domain understanding across the fraud lifecycle including application, transaction, merchant, and dispute/chargeback management.
- Experience with fraud platforms, rules strategy configuration, and decision orchestration tools.
- Strong client engagement and consulting skills with ability to influence senior stakeholders and CXO-level clients.
- Exposure to Operational Excellence and continuous improvement frameworks.
- Excellent communication, presentation, and storytelling skills with a data-driven orientation.
- Graduate or Postgraduate in Statistics, Economics, Finance, or an MBA with relevant domain experience.
- High energy, intellectual curiosity, and self-driven mindset, comfortable operating in fast-evolving, ambiguous environments.
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