Fraud Strategy & Analytics Lead (Banking)

Remote • Posted 60+ days ago • Updated 7 days ago
Full Time
No Travel Required
Able to Sponsor
Remote
Depends on Experience
Fitment

Dice Job Match Score™

✨ Finding the perfect fit...

Job Details

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

Summary

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.
  • Dice Id: 10509960
  • Position Id: JD332_FDSL
  • Posted 30+ days ago
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