Fraud Risk & Control The Role The Fraud Risk and Control (FRC) Detection Team is responsible for identifying and mitigating fraudulent activity, focusing on unauthorized account access and suspicious behavior. The team uses a combination of vendor technologies and internally developed models to enable real-time detection and intervention across the customer lifecycle. As a Senior Manager, Fraud Detection and Analytics, you will collaborate with data scientists, fraud strategists, and business stakeholders to support and enhance real-time fraud detection strategies. Your work will focus on uncovering patterns related to account takeovers, and coordinated fraud attacks using advanced analytics and large-scale data Analyze complex datasets to detect patterns and trends related to account takeover and scam-related fraud. Use Python, SQL, and other analytical tools to extract actionable insights from large volumes of data. Evaluate and optimize vendor and internal tools to improve detection of fraudulent behaviors across digital experiences. Support anomaly detection efforts to identify organized fraud rings and coordinated attacks. Communicate findings clearly to influence stakeholders and guide fraud prevention strategies. Partner with cross-functional teams to develop and refine fraud detection models, dashboards, and reporting tools. Contribute to the continuous improvement of fraud analytics capabilities and operational effectiveness.
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Job Type
Full-time
Career Level
Mid Level
Education Level
No Education Listed
Number of Employees
101-250 employees