Avp - Fraud Operations Sr Analyst

Workforcity

Fraud prevention and loss control
Digital banking fraud risk analysis
Behavioral and session-level indicators
Contribute to the development of fraud management policies, processes and procedures to minimize the impact of fraud

Job Summary

  • Contribute to the development of fraud management policies, processes and procedures to minimize the impact of fraud.
  • Monitor and analyze fraud risks associated with digital banking activity, including account takeover and social engineering.
  • Partner with Technology and data teams to support strategy implementation, rule changes, and platform optimization initiatives.

Matching Summary

Contribute to the development of fraud management policies, processes and procedures to minimize the impact of fraud.

Skills & Requirements

Must-have

  • Fraud prevention and loss control
  • Digital banking fraud risk analysis
  • Behavioral and session-level indicators
  • Fraud detection effectiveness
  • Strategy implementation support
  • Risk management reporting

Nice-to-have

  • Cross-departmental collaboration
  • Ethical judgment and compliance
  • Team leadership and coaching

Key Requirements

  • 4-7 years of relevant experience
  • Financial services or regulated environments
  • Digital banking customer journeys
  • Online/mobile fraud typologies
  • Commercial digital fraud monitoring platforms
  • Machine learning, behavioral and rule-based approaches
  • Trend analysis and early fraud detection
  • Bachelor’s degree/University degree or equivalent experience

Work Rights

Not specified

Tailored Resume

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