Senior Risk Management Manager

Job Summary

Owning and optimizing identity theft and third-party fraud risk strategies for banking onboarding journeys, the full-time Senior Risk Management Manager will develop and monitor fraud risk controls while partnering with cross-functional teams to enhance customer experience and operational effectiveness.

Key Responsibilities:

• Develop, maintain, and monitor fraud risk controls and strategies across banking products
• Analyze onboarding fraud trends and translate insights into actionable business requirements and control enhancements
• Partner with various teams to ensure effective and compliant fraud controls while tracking key performance metrics

Required Qualifications:

• 3+ years of experience in fraud risk management or a related risk discipline
• 2+ years of experience with data analytics and strategy performance monitoring
• Bachelor's degree in Business, Statistics, Mathematics, Economics, Computer Science, Engineering, or equivalent work experience
• Experience using SQL, Python, or similar analytical tools
• Strong analytical skills with the ability to synthesize large volumes of data