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AVP, Fraud Strategy

  • Job type: Permanent
  • Location: Wilmington, Delaware
  • Salary: Negotiable
  • Job reference: 201561/002_1539209711
  • Sector: Selby Jennings, Risk Management
  • Date posted: 10/10/2018

A Top Global Bank is currently looking to bring on several AVP level Fraud Analytics Officers to their Digital Fraud Strategy team. This team is responsible for developing strategies that asses and mitigate risks related to consumer products. They are ideal searching for candidates with 2 - 10 years of experience providing fraud strategy input and intelligence for products related to the digital consumer bank. This is a chance to join a rapidly growing team at an industry leading firm. The incumbents will have a clear and defined career path and the opportunity to work with the most innovative technologies.

Responsibilities include:

  • Evaluate fraud solutions for use in banking product risk management; maximize value from existing tools and technologies.
  • Identify data driven fraud trends and develop tactical/strategic fraud rules to mitigate fraud exposure.
  • Interact with various business areas (product teams, operations, technology) to drive the Fraud agenda.
  • Support product launches and expansion through analysis and fraud strategy modifications

Requirements include:

  • Bachelors degree and several years of experience within fraud risk (graduate degree is preferred)
  • 2 years of programming experience using SAS, SQL, etc.
  • Several years of experience performing data analysis
  • Experience developing risk strategies
  • Ability to communicate effectively with senior stakeholders
  • Strong consumer product knowledge related to credit card, debit card
  • Ability to multitask and

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