Fraud Prevention Manager

Early Warning® • Chicago, IL

309d • $110,000 - $150,000

About The Position

At Early Warning, we’ve powered and protected the U.S. financial system for over thirty years with cutting-edge solutions like Zelle®, Paze℠, and so much more. As a trusted name in payments, we partner with thousands of institutions to increase access to financial services and protect transactions for hundreds of millions of consumers and small businesses. This position will be accountable for supporting the fact-based assessments of tradeoffs between the experience of consumers and businesses using the network, with the cost and risk associated with that experience. By bringing forth recommendations for modifications across the construct, design, and management of the network, we will demonstrate robust end to end fraud risk management discipline that will help to optimize not only the economics and impact of the network itself, but also ensure continued responsiveness to the target functionality and experience of the network’s client base.

Requirements

• Bachelor’s degree
• Minimum of 6 or more years of related experience
• At least 3 years of fraud risk management experience
• At least 2 years account management experience
• SQL/SAS competencies or comparable data analytics skills
• Proven track record of converting concepts to analysis for business case development
• Exceptional executive presence, written and verbal communication skills
• Experience with digital banking, payments and/or payment networks
• Experience with financial institutions in fraud risk management

Nice To Haves

• SQL/SAS or comparable analytic coding certification
• Quality Control and/or Independent Testing development and management
• Process Design or Process Reengineering certification
• Additional related education and/or experience preferred

Responsibilities

• Work with financial institutions and resellers to understand distinct risk profiles, threat vectors and experiential targets to develop insights, modifications to approach or customer solutions where warranted.
• Create appropriate communications to internal and external stakeholders regarding emerging risks, observed trends and related opportunities.
• Develop and deliver compelling insights to be shared with financial institution and internal executives regarding the performance and optimization of the network as it relates to fraud risk management.
• Identify potential points of opportunities in policies, strategies, operational processes, technological construct, or controls that are impacting the experience within the network, cost, and risk of operating the network directly or on behalf of the network’s client base.
• Interact directly with financial institution fraud leaders to understand business dynamics driving the need for change.
• Lead and/or support project teams, share insights and use analytics to find new ways to improve the fraud process.
• Support the company’s commitment to risk management and protecting the integrity and confidentiality of systems and data.

Benefits

• Healthcare Coverage – Competitive medical (PPO/HDHP), dental, and vision plans
• 401(k) Retirement Plan – Featuring a 100% Company Safe Harbor Match on your first 6% deferral immediately upon eligibility
• Paid Time Off – Unlimited Time Off for Exempt (salaried) employees, as well as generous PTO for Non-Exempt (hourly) employees, plus 11 paid company holidays and a paid volunteer day
• 12 weeks of Paid Parental Leave
• Maven Family Planning – provides support through your Parenting journey including egg freezing, fertility, adoption, surrogacy, pregnancy, postpartum, early pediatrics, and returning to work
• Discretionary bonus eligibility
• Additional benefits as detailed on the company's Benefits page

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: Bachelor's degree