Senior Fraud Strategy Manager - Davenport Iowa

Company: VirtualVocations
Location: Davenport, Iowa
Posted On: 01/19/2025

A company is looking for a Sr. Manager, Fraud and Financial Crimes.



Key Responsibilities

Lead the fraud mitigation strategy in collaboration with various teams to ensure fraud reduction and operational excellence
Investigate and analyze fraud trends, proposing and implementing models and detection systems to mitigate fraud
Monitor fraud performance, identifying key indicators and trends while managing third-party relationships


Required Qualifications

8+ years of experience in setting fraud strategies within fintech or banking organizations
Minimum of 2 years in team management, with proven success in leading high-performing teams
Proficient in SQL and Cypher, with experience in analyzing large data sets
Bachelor's Degree in Finance, Economics, Mathematics, Statistics, or a related quantitative field
Strong track record in analyzing data to identify trends and develop fraud-mitigation strategies More...

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