Senior Manager, Financial Fraud Analytics & Risk Strategy (Individual Contributor)

📋 Description

• Develop and execute data-driven strategies to identify, monitor, and mitigate financial fraud risks
• Analyze fraud trends, emerging threats, and operational vulnerabilities to proactively recommend
• Partner with senior leaders to align fraud prevention strategies with broader business objectives
• Lead deep-dive analyses into fraud incidents, behavioral patterns, and risk events
• Identify root causes and recommend sustainable solutions to strengthen controls and reduce future
• Assess new fraud tactics and emerging external threats to ensure organizational readiness

🎯 Requirements

• Bachelor's degree in Finance, Economics, Accounting, Business, Mathematics, Statistics, Data
• 8+ years of experience in Financial Fraud, Risk Management, Fraud Analytics, Financial Crime
• Proven experience developing fraud detection, monitoring, and risk mitigation strategies
• Strong analytical and quantitative skills with experience working with large datasets and complex
• Advanced proficiency in Excel and data analysis tools
• Experience using SQL, Python, R, SAS, Power BI, Tableau, or similar analytics platforms is highly

🎁 Benefits

• Opportunity to solve sophisticated fraud and risk challenges
• Partner with senior leaders
• Help shape strategies that protect the business while driving operational excellence
• Expertise will directly influence critical decisions
• Contribute to a secure, resilient, and high-performing organization