Fraud Risk Analytics Manager

Job is Expired
Location: Remote
Compensation: To Be Discussed
Reviewed: Thu, May 01, 2025
Fraud Strategies Risk Assessment Data Analysis SQL

Job Summary

A company is looking for a Fraud Risk Analytics Manager.

Key Responsibilities
  • Develop and implement fraud strategies to control risk across various money movement channels
  • Utilize advanced tools to create new strategies and optimize existing fraud controls
  • Analyze fraud trends to identify emerging risks and inform mitigation strategies
Required Qualifications
  • 5+ years of experience in fraud risk management or financial crime investigations
  • Proficiency in data analysis tools such as SQL, Python, or R
  • Strong analytical skills with the ability to analyze complex data
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