Manager

• Support the development and enhancement of fraud detection strategies across various financial products (e.g., new account opening, account takeover, money movement in retail or card).
• Develop and tune fraud rules within platforms such as ThreatMetrix or other decisioning systems.
• Use data (structured and unstructured) to support fraud pattern identification and mitigation efforts.
• Create and maintain dashboards and reporting tools in Power BI, Tableau, or similar platforms to communicate fraud trends and strategy performance.
• Monitor the performance of fraud strategies by tracking KPIs such as detection rate, prevention rate, false positives, and loss capture.
• Conduct initial analyses and assist in root cause investigations for fraud incidents or false positive spikes.
• Collaborate with teams such as Fraud Operations, Product, Engineering, and external partners to gather inputs and support fraud strategy execution.
• Participate in validation of new rules, tools, and models to ensure alignment with fraud risk mitigation goals. Document processes, analytics steps, and findings clearly to contribute to internal knowledge sharing and reviews.
• Stay updated on industry fraud trends and evolving attacker techniques; share relevant learnings with the broader team.

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