Fraud Intelligence Supervisor

Job Summary

A company is looking for a Supervisor, Fraud Intelligence.

Key Responsibilities

• Supervise daily activities of Fraud Intelligence & Account Takeover Analysts
• Lead and develop a team of fraud analysts and risk specialists to enhance fraud strategy programs
• Oversee the execution of fraud detection and intelligence activities across multiple channels

Required Qualifications

• Five years of experience in financial risk management or fraud analytics required
• Minimum three years of prior lead or supervisory experience required
• Experience in Lucene, Python, and Elasticsearch/Kibana preferred
• Experience in designing and implementing complex fraud strategies preferred
• Bachelor's Degree in Computer Science, Computer Engineering, Cybersecurity, or related discipline required