Role OverviewWe are seeking a Senior Fraud Detection Expert to construct enterprise fraud scenarios for large-scale transaction monitoring, multi-stakeholder investigation workflows, and complex regulatory reporting cycles at Fortune 500 institutions.
What You Will Do
The successful candidate will build tasks across F500 payment fraud, account takeover, identity theft, AML, synthetic identity fraud, and merchant/card network fraud, and develop fraud operations scenarios using tools like SAS Fraud Management, Actimize, Feedzai, and enterprise case management/transaction monitoring platforms.
Why It Might Be a Fit
The ideal candidate will have direct ownership of F500-scale fraud detection programs, investigation caseloads, or transaction monitoring systems, and fluency in enterprise fraud detection tooling and methodologies.
Requirements
- 5+ years in fraud detection, financial crimes investigation, or AML compliance at a Fortune 500 bank, payments company, or financial institution
- Direct ownership of F500-scale fraud detection programs, investigation caseloads, or transaction monitoring systems
- Fluency in enterprise fraud detection tooling and methodologies, with an understanding of F500 regulatory reporting, law enforcement coordination, and case escalation
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