Current Statistics
1,670,693 Total Jobs 258,984 Jobs Today 17,039 Cities 222,700 Job Seekers 146,746 Resumes |
|
|
![](/images/main_topleft.gif) |
|
![](/images/main_topright.gif) |
![](/images/main_left.jpg) |
Financial Crimes Compliance Technical Fraud Manager - Lewisville Texas
Company: Guidehouse Location: Lewisville, Texas
Posted On: 06/15/2024
Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include but are not limited to: - - Oversee the management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include:
- Automated summaries for cases
- SAR Form Creation
- Alert to Case Scripts
- Parsing and ingesting data from Actimize
- Generating KPIs
- Manual Parsing and Cleaning
- Attend and receive training through the client's data school which includes becoming certified in Alteryx (used as their analysis, visualization, and workflow automation tool).
- Identify, research, and organize electronic information to assess the appropriateness and sufficiency of data to facilitate effective analysis.
- Analyzing of batch input and output data for Quality Control purposes, trends analysis, etc. to ensure optimal output performance.
- Identify, investigate and monitor fraudulent or anomalous activity, including isolating and quantifying specific trends driving changes to fraud and payment patterns.
- Analyze large amounts of data from numerous internal and external sources and produce authoritative reports and root-cause analysis on fraudulent activities.
- Assist with designing processes to define characteristics of different fraud types and collaborate with cross-functional teams to drive improvements of existing tools, processes, and models related to fraud management.
- Analyze and interpret historical financial, operational, and transactional data.
- Prepare reports, written analyses, quantitative exhibits, and other client deliverable regarding project and/or results of work performed.
- Maintain detailed working records reflecting assumptions, methodologies, and information sources employed during the performance of all analytical tasks.
- Monitor and manage work queues across processes and prioritize assignments to minimize operational impact. Oversee and manage alert/case assignments as required.
- Monitor, manage and communicate production metrics on and individual and team level across project resources.
- Assist in the preparation of internal and client-facing status updates regarding team performance, incorporating relevant key performance indicators. - Assist with analyzing and providing context to the reporting data.
- Participate in client meetings to review results of work performed.What You Will Need:
- Able and willing to relocate to the Dallas Fort Worth area at own expense if not currently based there.
- A two-year onsite commitment (5 days a week in office).
- Bachelor's degree from a college/university with a minimum of seven (7) years relevant experience. However, relevant experience may be substituted for formal education or advanced degree.
- Experience managing teams and performance with expertise in delivering clear, constructive feedback and driving both individual and team performance.
- Experience and proficiency with utilizing Python, SQL, or similar such platforms.
- Able to perform ad-hoc analysis in real time using SQL queries.
- Experience developing complex functions and stored procedures.
- Familiar with designing and working with database objects including tables, relationships, constraints, triggers and views.
- In-depth knowledge of standard concepts, practices and procedures related to database management.
- Ability to independently analyze and gather insights from data in real time.
- Knowledge of statistical methods & scripting (SQL and Python)
- Experience with visualization of data including various tools and excel.
- Processes to transform and load various structured data formats.
- Intellectual curiosity and the ability to ask probing, thoughtful questions and examine data from all angles/perspectives.
- Strong understanding of payments (ACH, wire, check, Real-time) as well as related fraud typologies.
- Working knowledge of loss and fraud detection/prevention principals, multiple fraud areas, compliance and regulatory issues related to the department and/or company.
- Strong analytical and research skills.
- The ability to multi-task and effectively prioritize tasks.
- Effective oral and written communication skills.
- Strong proficiency in Microsoft Excel and other Microsoft Suite Products.
- Ability to quickly learn and adapt to new policies, procedures, and vendor systems.What Would Be Nice To Have:
- Master's degree.
- Experience in a management consulting/advisory company.
- Experience with fraud software vendors servicing the financial crimes market.
- Experience with data science, machine learning, and statistics.What We Offer:Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.Benefits include:
|
![](/images/main_right.jpg) |
![](/images/main_botleft.gif) |
![](/images/main_bot.gif) |
![](/images/main_botright.gif) |
|
|