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