Overview
Remote
Depends on Experience
Full Time
No Travel Required
Able to Provide Sponsorship
Skills
SQL
Python
ThreatMetrix
LexisNexis
Actimize
Fraud
Rule Development
Rule Creation
Third-Party Frauds
ATO
Account Takeover
Identity Theft
ID Theft
Money Movement
Digital Frauds
Fraud Detection Rules
Detection Rate
Prevention Rate
False Positives
Loss Capture
Good User Declines
Fraud Strategies
Fraud Strategy
Job Details
Hybrid role in Malvern, PA | Charlotte, NC | Phoenix, AZ. Candidate must be local or willing to relocate.
Other Details:
- Work Authorization: Open to F1 OPT, STEM, TN, etc.
- Interview Process: 3 rounds via MS Teams
- Relocation Assistance for non-local candidates.
Required Skills:
- Proven experience in fraud strategy or fraud data science, including building strategies or models in the banking industry.
- Demonstrated leadership in retail banking or consumer card fraud initiatives, driving client priorities effectively.
- Strong understanding of statistical methods: classical statistics, probability, econometrics, and time-series analysis.
- Advanced proficiency in SQL and Python.
- Undergraduate degree or equivalent experience; graduate degree preferred.
- Excellent verbal and written communication skills, especially in client-facing and cross-functional settings.
Preferred Skills:
- Experience with ThreatMetrix rule creation and management.
- Familiarity with machine learning techniques.
- Experience in fraud loss appetite setting and performance planning.
- Background in consulting or advisory roles focused on fraud strategy.
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.