Senior Fraud Risk Manager

Job Description:

• Drive the design and execution of fraud and identity verification strategies
• Monitor portfolio performance, develop insightful dashboards, and translate data into actionable strategies
• Enhance fraud prevention capabilities by developing and refining risk assessments, detection methodologies, and operational procedures
• Analyze complex datasets to inform business decisions, develop strategic proposals, and drive implementation into production
• Collaborate with Product and Technology teams to evaluate and integrate third-party solutions for fraud detection and verification processes
• Leverage data analytics tools to extract and manipulate data, and conduct ongoing analyses to assess portfolio health and performance
• Stay current on industry trends, emerging threats, and best practices in fraud and risk management
• Develop compelling data visualizations and communicate key insights from large, complex datasets
• Present findings and recommendations to stakeholders, including senior leadership, to support decision-making processes

Requirements:

• 6 years of experience in fraud prevention, credit risk management, or related fields with a focus on personal loans, or related lending products
• Strong hands-on analytical and data skills including proficiency in SQL and Python for data extraction, manipulation and analysis
• Deep understanding of fraud prevention methodologies, with the ability to design and recommend effective risk mitigation strategies
• Master's degree business, statistics, STEM, economics, or a related field

Benefits:

• medical, dental, and vision benefits
• 401K retirement plan
• paid-time off