Director, Fraud Risk Management

Director, Risk Management, Sales, Research, Engineering, Computer, SQL, Python, SAS, Excel, VBA
Full Time

Job Description

Overview

GreenSky is a fast paced, innovative and growing disruptor in the Financial Technology space. You will be part of a team that leverages analytics to drive growth and innovation. We are looking for an enthusiastic analytical problem solver with strong quantitative skills and intellectual curiosity at an exciting time for our company to support growth.

Our corporate headquarters is located in the financial technology hub of Atlanta, GA

We are a data driven company so there will be no shortage of interesting questions to answer!

Position: Director, Fraud Risk Management

Organizational: This position reports to the SVP of Risk Management within the Credit Strategy team

Duties & Responsibilities

• Manage critical function, lead analysts and partner across teams to protect the portfolio from rapidly evolving fraud risks/threats
• Develop, implement and monitor analytical strategies and policy. Scope includes analysis of portfolio dynamics, merchant and consumer segmentation, predictive decisioning, operational optimization, technology and capabilities development, digital contact and transaction verification strategies
• Autonomously identify business risks and opportunities and provide strategic and tactical recommendations using data-driven approach
• Develop and monitor KPIs and present performance to management and executive leadership on a regular basis
• Monitor emerging trends in payment and fraud landscape as well as technology across the industry. Support assessment and implementation of risk technology platforms /processes to improve prediction, customer contact, and/or operational processes
• Collaborate with management in Product, Sales, Technology, Operations, Compliance, and Executives to optimize risk/return of corporate initiatives
• Work with cross-functional teams to achieve desired corporate/departmental/team goals, building consensus, agreement, and a common vision for the future
• Provide valuable insight using data-driven analytics to help identify and resolve issues relating to risk and profitability to both internal leadership and external partners
• Provide analysis and white-space problem solving to address potential new products and policies as well as coordinate with various teams to drive towards execution

Required Skills/Qualifications

• Demonstrated leadership experience and ability to drive positive transformation
• Bachelor's degree in a quantitative field such as Economics, Finance, Statistics, Mathematics, Operations Research, Engineering, Computer Science, etc.
• 5+ years of experience in an analytics role
• Strong SQL skills
• Strong R, Python, or SAS skills
• Passionate about using data and analytics to solve business problems and eager to learn about financial services, merchant, and consumer risk
• Flexibility and ability to thrive in a rapidly-changing, fast-paced environment
• Excellent written, verbal, and presentation skills
• Demonstrated ability to think creatively and critically
• Strong analytical, problem-solving, and decision-making skills
• Persistent, confident, and inquisitive personality; Skilled communicator with ability to influence others
• Proficient in MS Office products, particularly Excel
Preferred Skills & Qualifications:
• Experience in Fraud Analytics, payment risk, and/or other transactional analytics
• Master's degree (Business administration or quantitative field - Finance, Math, Statistics)
• Experience in fraud risk management is preferred
• Proficient in Excel VBA, SQL, SAS or R
• Experience with Data Visualization
• Experience with dashboards/reporting
Dice Id : 90790689
Position Id : 2020-4297
Originally Posted : 2 months ago
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