Fraud Project Manager Jobs

Experience with fraud management platform such as PRM/TSYS/VCAS strongly desired

Strong prioritizing, planning, analytical, presentation, project management, and relationship building skills

Strong communication skills essential with clients, vendors and management

Experience with statistical software such as SQL, SAS and/or Knowledge Seeker

Participate in discussions with IT partners and vendors on requirements and solution design

Own the development of fraud forecasting and provide insight to fraud operations and business leaders

Coach new or less experienced colleagues and act as a reference for the requirements management lifecycle

Exhibit effective problem-solving skills with a high degree of attention to detail. Excellent time management and prioritization skills

Support the development of business cases including benefits identification, RFI/RFP, and service level agreements with vendors/suppliers consistent with technology requirements/guidelines

Experience working with project managers

Provide support and produce detailed system requirements and technical / functional specifications in alignment with standards and frameworks

Define, document, and translate business requirements into detailed functional specifications and non-functional specifications

3+ years of product management in the financial transaction space with a primary focus in Risk, Fraud & Money Laundering.

Experience with fraud mitigation tools

Experience focused on business risk vectors and business entity validation preferred.

Experienced in dealing with online fraud including Account Take Over and Identity Theft

Knowledge of card not present fraud

Organizational skills with a keen eye for detail

Strong stakeholder management and problem-solving skills

Manage comprehensive investigations through to reporting to the applicable governing authorities. Ensure maintenance of thorough investigation records.

5+ years’ experience in Financial Crimes investigations ideally within the financial sector

Knowledge of current Risk, Anti-Fraud, and Anti-Money Laundering obligations and frameworks

Strong communication skills, both written and verbal, with the capability to articulate complex technical information

The QC exercise includes review of Level 1 and 2 alerts and checking/verifying any STRs

2+ years’ experience in a Data science and analytics

Experience with Databases and Data Structures (RDBMS, Hadoop etc.)

Strong team player with a track record of collaboration and experience working as part of an agile team

Collaborate with appropriate partners for action, correction, awareness and training

Build the foundation of information in consolidated data repositories for Operations, Fraud Events, Fraud Performance and Financials

Advanced capability in using Python, R, PySpark, SAS, SQL and Tableau

As our new Manager, IT Security & Fraud Analysis, you will:

Manage fraud detection and use case development.

Why work for Scene+? The best of all worlds. We offer:

What's in it for you:

Excellent time management skills and demonstrated ability to prioritize workload

Experience interfacing with end-users, BSAs, and developers to capture data requirements

Strong understanding of Agile Project Management and familiarity with Business Process & Data Modelling

Collaborate on project brainstorming and prioritization exercises, provide business recommendations and translate priorities into project requirements

2+ years’ experience working with data (SQL, DB2, Teradata)

Strong collaboration skills to establish best practices, identify optimal technical solutions and data structure

3-5 years analytical experience preferred including statistical analysis, ideally related to Fraud Analytics or Risk Management

Strong prioritizing, planning, analytical, presentation, project management, and relationship building skills

Strong communication skills essential with clients, vendors and management

Contribute to and support a variety of projects and initiatives across the Fraud Management Group

Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.

Participate in discussions with IT partners and vendors on requirements and solution design