Director of Fraud Prevention & Strategy
About The Position
In the Technology division, we leverage innovation to build the connections and capabilities that power our Firm, enabling our clients and colleagues to redefine markets and shape the future of our communities. This is a Lead Data & Analytics Engineering position at the Director level, which is part of the job family responsible for providing specialist data analysis and expertise that drive decision-making and business insights as well as crafting data pipelines, implementing data models, and optimizing data processes for improved data accuracy and accessibility, including applying machine learning and AI-based techniques. Interested in joining a team that's eager to create, innovate and make an impact on the world? Read on. Role Profile: The Fraud Prevention team is responsible for identifying, mitigating, and preventing fraudulent activity across client-facing channels. This role focuses on fraud originating from call center interactions, emphasizing data-driven analysis, control evaluation, and cross-functional collaboration.
Requirements
- Proficiency in SQL and Excel
- Excellent verbal and written communication skills
- Strong analytical and problem-solving abilities
- Ability to work in fast-paced, high-pressure environments
- Comfortable managing multiple priorities and shifting deadlines
- Experience working with cross-functional teams
Nice To Haves
- Intermediate understanding of call center operations and fraud vectors
- Intermediate understanding of firm operations
- Intermediate understanding of authentication methods and digital identity verification
- Familiarity with financial products
- Experience with fraud rule development and evaluation
Responsibilities
- Analyze suspicious activity to identify potential risk gaps and potential fraud loss patterns
- Develop and propose tactical and strategic solutions to reduce fraud exposure
- Collaborate with internal and external teams to locate, collect, and compile relevant data
- Track and report on fraud mitigation efforts and outcomes
- Interpret data to develop a risk-based point of view and support decision-making
- Document fraud methodologies and stay current on emerging threats
- Support the development and refinement of fraud rules and controls
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What This Job Offers
Job Type
Full-time
Career Level
Director
Industry
Securities, Commodity Contracts, and Other Financial Investments and Related Activities
Education Level
No Education Listed
Number of Employees
5,001-10,000 employees
