We are seeking an experienced Enterprise Fraud Reporting & Analytics Director to develop, maintain, and continuously improve our organization’s fraud reporting and analytics capabilities. This role is responsible for ensuring consistency and accuracy in fraud data across all business units, designing standardized data processes, and delivering actionable insights to drive ongoing program enhancements. The ideal candidate will leverage deep expertise in fraud analytics and data management to support executive decision-making, regulatory requirements, and strategic initiatives. What you can expect: Develop and maintain enterprise-wide fraud reporting frameworks, ensuring consistency and accuracy across all business units. Design and implement standardized data submission processes for federated fraud teams, including robust data quality controls. Aggregate, analyze, and interpret fraud data from across the enterprise to identify trends, emerging risks, and control gaps. Produce actionable insights and regular reports for executive leadership, the enterprise fraud program, and relevant stakeholders. Benchmark internal fraud experience against industry trends and best practices to inform program enhancements. Lead and support program assessments for federated fraud teams, utilizing data-driven evaluation to inform recommendations and future-state strategies. Collaborate with technology, analytics, and business teams to improve data sources, tools, and reporting capabilities. Develop recommendations for fraud risk mitigation and program improvements based on data analysis and assessment findings. Support regulatory and audit requests related to fraud data and reporting. Provide subject matter expertise on fraud analytics to both enterprise and federated fraud teams.
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Job Type
Full-time
Career Level
Director
Education Level
No Education Listed