Fraud Operation Lead Analyst - Vice President
Role Overview
Senior-level fraud operations role focused on managing fraud losses and supporting fraud management policies, processes, and procedures.
The role coordinates with the Operations - Services team and applies risk/reward balance methodology to analyst decisions.
Key Skills for This Role
Full Job Posting
Role overview
Senior-level fraud operations role focused on managing fraud losses and supporting fraud management policies, processes, and procedures.
The role coordinates with the Operations - Services team and applies risk/reward balance methodology to analyst decisions.
Responsibilities
- Lead fraud management projects and manage part of the fraud-loss portfolio.
- Help develop fraud policies, processes, procedures, tactics, and strategies.
- Manage losses, coach personnel, identify detection issues, and provide analytical or modeling solutions.
- Monitor operational goals and change initiatives; manage authorization detection and prioritize detection projects.
- Assess risk, promote compliance and ethical conduct, and report control issues.
Qualifications and education
- 6–10 years of experience in a related role; senior-level experience in a similar position is preferred.
- Expertise in at least one functional area.
- Bachelor’s degree or equivalent experience required; master’s degree preferred.
- Clear and concise written and verbal communication and ability to remain unbiased in a diverse working environment.
Compensation
- Published annual salary range is $93,440–$140,160.
Employment
- Full-time role.
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