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Fraud Risk Analytics & Insights Manager
وصف الوظيفة
As a Fraud Risk Analytics and Insights Manager you will be responsible for driving proactive fraud risk management by challenging first-line controls, analysing fraud data and trends, investigating significant events, and translating findings into clear, evidence‑based recommendations across payments, cards and credit products.
المسؤوليات
- Analyse fraud loss, alerts and case data to identify emerging patterns, root causes, and control gaps
- Independently challenge first‑line fraud rules and strategies
- Lead deep‑dive reviews of major fraud incidents and campaigns
- Produce dashboards, scorecards and periodic fraud risk reports for senior management
- Work closely with Product, Credit, and Fraud Operations on new and existing credit journeys
- Support design and testing of new controls
- Maintain and enhance the fraud risk taxonomy, control library, and minimum control standards
- Act as a second‑line fraud subject‑matter expert in change initiatives
- Liaise with Legal, Compliance and Operations on significant fraud cases
المؤهلات
- 5+ years’ experience in fraud risk, fraud analytics, credit risk or related roles in banking, fintech or payments
- Bachelor’s degree in a quantitative, business, or risk‑related field (e.g. Finance, Economics, Statistics, Computer Science)
- Professional certifications in fraud, risk or analytics (e.g. CFE, FRM, or similar) are an advantage