Job Description
The Work !
Fraud strategy & analytics:Bring fraud prevention roadmap to fruition for the digital bankIdentify, evaluate, and mitigate of emerging fraud trends for banking and cardsAnalyze large sets of data for fraud trends, patterns and behaviorsDevelop fraud reporting to identify fraud trends, and develop strategies to minimize fraud lossesIdentify potential fraud control gaps/opportunities, assess benefit from improvements, and build the business case with Associate Director to implement changes to improve fraud controlsIdentify opportunities for driving operational efficiencies to mitigate fraud losses & manage costsFraud monitoring & data management:Work closely with core teams to set up performance monitoring agenda and frequencyDevelop reporting to track performance of fraud mitigation tools, cost and other indicators Focus on continuously optimizing an...