Manager Fraud Management Jobs

Strong analytical and project management skills, including an ability to assess risk and control issues related to fraud.

Lead and manage client engagements including team management, client stakeholder management, budget and financials, and executive status updates.

Perform analysis of accounting, finance, transactional, and various other types of records to identify patterns or transactions that present red-flag characteristics.

Ability to manage a team, work under pressure and meet deadlines on concurrent projects.

Strong problem-solving skills, attention to detail and ability to own and drive client engagements and internal initiatives.

A degree in statistics, economics, finance, accounting, business, or a related discipline.

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

Execute special projects and respond to priorities and Executive Management requests on a wide range of expense/allocation/other topics.

Recommend and implement continuous improvements to the system to better meet corporate, regional, and business line requirements.

Administer all requirements of the departmental Business Continuity Plan.

Provide support to country Finance partners by coordinating expense and contract approval requests.

Act as a liaison between other Finance/Accounting groups and country partners.

3 to 5 years of related experience, with at least 2 years in a Planning and Analysis function.

Performance Measurement/Management, Risk Management or Management Consulting experience

Identify opportunities and implement solutions to streamline the forecast, planning and performance management processes

Strong financial modeling skills using MS Excel

Opportunity to take on progressively greater accountabilities

Lead the development of monthly and quarterly fraud updates

Partner with Strategy Leads and senior leadership to evolve monthly/quarterly fraud updates

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

Communication Skills – Excellent verbal and writing skills to effectively articulate ideas and opinions that involve analysis, interpretation, and assessment.

have the flexibility to manage your work activities within a hybrid work arrangement where

spend 1-3 days per week on-site, while other days will be remote.

You have a degree/diploma in an Analytics/Statistics/Computers Based discipline. Master’s level degree would be an asset.

Values matter to you. You bring your real self to work, and you live our values – trust, teamwork, and accountability.

What You will Be Doing

Data extraction -The must have working knowledge of SAS environment.

Dashboarding skills - Candidate having a Power BI developer/ Tableau Developer will be an asset

Reporting - Track progress and conduct analysis of data and reports. Support in the tracking and communication of performance metrics.

You're driven to succeed. You are motivated by accomplishing your goals and delivering your best to make an impact.

Values matter to you. You bring your real self to work and you live our values - trust, teamwork, and accountability.

What You Need To Know

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:

You’re experienced in managing a complex portfolio of identity, risk management or fraud products in a B2B environment.

You have a deep understanding of identity and access management, eKYC and related technologies and trends.

You have experience managing a team of product managers and fostering a culture of innovation and learning.

You have knowledge of, and concrete experience with AI/ML applied to fraud & risk

You have used, deployed and managed enterprise-grade fraud management solutions

Manage a team of product managers and provide coaching, guidance, and mentorship.

Utilizes active listening skills and effective probing questions to deliver an outstanding client experience wherever possible

Strong verbal and written communication skills

Demonstrated analytical and organizational skills

Previous experience in a customer service environment

Previous experience working with fraud operations or financial crime teams is an asset

Financial crime or fraud certifications/accreditations are an asset

Utilizes active listening skills and effective probing questions to deliver an outstanding client experience wherever possible

Strong verbal and written communication skills

Demonstrated analytical and organizational skills

Previous experience in a customer service environment

Previous experience working with fraud operations or financial crime teams is an asset

Financial crime or fraud certifications/accreditations are an asset

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

You’re experienced in managing a complex portfolio of identity, risk management or fraud products in a B2B environment.

You have a deep understanding of identity and access management, eKYC and related technologies and trends.

You have experience managing a team of product managers and fostering a culture of innovation and learning.

You have knowledge of, and concrete experience with AI/ML applied to fraud & risk

You have used, deployed and managed enterprise-grade fraud management solutions

Manage a team of product managers and provide coaching, guidance, and mentorship.

Business Analyst - Fraud Risk Management – Mandatory Skills

Business Analyst - Fraud Risk Management – Nice to Have Skill

Business Analyst - Fraud Risk Management –

Business Analyst - Fraud Risk Management - Assignment Start Date

Business Analyst - Fraud Risk Management - Assignment Location

Experience with projects - how project runs

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