Fraud Strategy Role - Bank

- Analysis of customer data and transactional data to identify emerging fraud trends, develop, and improve fraud strategies

- Periodic review and development of MIS report, dashboards and communication of fraud results internally and to the business using advanced visualization techniques.

- Perform gap analysis to identify system weaknesses and mitigating measures.

- Lead and recommend process/logic change to drive efficiency and enhance the customer experience.

- Provide actionable insights to senior global stakeholders by leveraging data analytics.

- Focus on the development of tactical and strategic solutions with high visibility for key stakeholders.

- Drive the end to end testing approach including test case documentation, review and monitoring of rule performance, fine-tune rules, and strategy implementation.

- Work with various stakeholders during strategy development and conversion efforts to identify and fulfill data/analytical needs; develop a comprehensive transition plan