Lead/Senior Manager - Fraud Analytics - BPO

Deep experience with various Credit/Fraud Risk modeling & strategy building methodologies in a development role.

Big-picture understanding of Credit Risk & ability to communicate with business and technical stakeholders

Strong knowledge & hands-on experience of Logistical/Linear/Regressions CHAID/CART/Clustering techniques, Optimization

Solid working knowledge of SAS, SQL, Unix, Excel

Conduct analysis of ongoing fraud trends using historical authorization and fraud data to drive fraud strategies, reduce fraud losses and enhance customer experience.

Develop, implement, monitor and provide performance tracking of account management fraud strategies and fraud mitigation tools for all portfolios.

Manage projects to ensure successful implementation of fraud strategies, tools and processes

Develop and maintain and monitor dashboards and reports designed to track portfolio losses associated with PLCC and DC portfolios.

Communicate fraud trends to Fraud Analysis and Strategy manager and senior leadership