Offer summary
Qualifications:
Bachelor's degree in Business, Finance or Computer Science, Five or more years experience in AML or fraud analytics, Technical skills in Python, SQL, other tools, Knowledge of fraud risk typologies and regulatory requirements, MBA preferred but not required.
Key responsabilities:
- Support development of enterprise-wide fraud analytics capabilities
- Build models and tools for fraud detection
- Analyze fraud trends and perform root cause analysis
- Collaborate with various teams to enhance fraud prevention systems
- Review and adjust fraud detection scenarios as needed