Analytical Fraud Risk Manager
2 semanas atrás
This is a highly focused position in the fraud prevention and operational risk reduction area. It involves strengthening our defenses by supporting process audits, rule tuning, and data-driven investigations.
The role focuses on validating the effectiveness of existing Robotic Process Automations (RPAs), Accertify rules, and anomaly detection signals. You will work closely with Fraud Technology, Decision Sciences, and Anomaly Detection teams to review logic, test controls, and recommend improvements.
Key Responsibilities:- Audit and validate existing fraud rules configured in the Accertify platform
- Support quality assurance reviews of RPAs related to fraud monitoring and decision-making
- Collaborate with the Anomaly Detection team to analyze triggers and evaluate false positives/negatives
- Design and test Splunk dashboards and data visualizations for fraud alerts and system monitoring
- Document and report gaps or inefficiencies in current detection logic or process automations
- Perform basic root cause analysis of anomalous behavior and support process remediation
- Participate in fraud case reviews, helping to translate operational observations into structured findings
You will have the opportunity to gain real-world experience, receive mentorship, professional development, and networking opportunities, and develop your skills in a dynamic and supportive environment.
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