What are the responsibilities and job description for the Fraud Strategy Manager position at Inizio Partners?
About the job Fraud Strategy Manager
Role Summary
In this role, you will be involved in the First Party Fraud / Credit Abuse Strategy team for a leading US bank focusing on end-to-end delivery of analysis and seamless execution by collaborating with cross-functional teams. You will get an opportunity to derive insights from large complex datasets and impact business decisions through data-based findings.
Responsibilities
- Design & Implement data driven First Party Fraud / synthetic frauds strategies, credit abuse.
- Generate and automate regular reports and dashboards for fraud-related KPIs, offering actionable insights for Senior management.
- Analyze transaction data and customer behavior to identify early warning signs of fraud and proactively address vulnerabilities.
- Identification of potential check and deposits fraud - activity related to checks, such as forged checks, counterfeit checks
- Independently address complex problems and share insights from data analysis that integrate with initial hypothesis and business objective
- Comfortable working with large datasets, including managing large number of data sources, analyzing data quality, and pro-actively working with client's data / IT teams to resolve issues
- Reformulate highly technical information into concise business presentations
- Create presentations and reports based on recommendations and findings
Basic Qualifications
Desired Qualifications
Location : New York City / Jersey City (3-4 Days from office per week)