SVP: Checks and Deposits Fraud Strategy Manager
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Newark, DE 19713
The Client Protection Organization is looking for an experienced analytical professional to join our team as a Checks and Deposits Fraud Strategy Manager. In this role, you will be expected to look through significant quantities of data to identify and stop fraud.
The role will be responsible for several key areas:
1. Development of new fraud strategies using statistical and analytical techniques including decision trees, random forests and other quantitative methods. Goal will be to identify and mitigate new and emerging fraud threats.
2. Identifying new sources of data (internal or vendor-provided) that can enrich our existing fraud detection processes, be added to our decision systems, and allow for new detection strategies to be developed. Will require close coordination with partners in Fraud Technology.
3.Optimization of existing detection strategies to determine areas where rules can be adjusted to decline fewer false positives and improve the ROI and overall performance of our fraud strategies.
4. Development of both ad-hoc and more standardized reporting (MIS).
+ Bachelors degree is required, preferably in a quantitiative discipline such as mathematics, statistics, operations research, engineering, computer science, finance or business. Graduate degree is a plus.
+ The candidate must be at an advanced to expert level in SAS and SQL. Should also have familiarity with other programming languages such as Python, R or Java. Knowledge of data extaction tools such as Hive or HUE will be useful.
+ Must have 6+ years of experience in analytics. Strong preference working in financial services, particularly fraud or cyber security.
+ Candidate must have a proven track record of building and deploying analytical solutions that have resulted in material financial results.
+ Ability to work in a fast-paced, dynamic environment is critical. Must have exceptional organizational, project management and communications skills.
Posting Date : 05/01/2019
Phoenix, AZ, CAMELBACK BLDG, 1825 E BUCKEYE RD,
Newark, DE, Deerfield I, 655 Paper Mill Rd,
Jacksonville, FL, BANK OF AMERICA OFFICE PARK, 9000 SOUTHSIDE BLVD BLDG 600,
New York, NY, 50 Rockefeller Plaza (NY1050),
Charlotte, NC, ONE BANK OF AMERICA CENTER, 150 N COLLEGE ST,
- United States
Travel : Yes, 10% of the time
Full / Part-time : Full time
Hours Per Week : 40
Shift : 1st shift
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