Job Summary

Fraud Analytics Manager

  • Location:
    Pasadena, California
  • Salary:
    100000 $ - 130000 $ / Year
  • Job reference:
    US_EN_6_17200_61160183
  • Category:
    Banking/Finance/Insurance(General)
  • Contract Type:
    Direct Hire

At Modis, we use our insight, knowledge and global resources to make exceptional connections every day. With 60 branch offices located strategically throughout North America, we are positioned perfectly to deliver the industry's top talent to each of our clients. Clients choose Modis as their workforce partner to solve staffing challenges that range from locating hard-to-find niche talent to completing quick-fill demands.
 
Position:  Fraud Analytics Manager  
Direct Hire  
Salary: $100,000 - $130,000
Location:  Pasadena, CA
 
Modis Burbank is looking for a Fraud Operations Manager for a great client in the Pasadena area.  The Fraud Analytics Manager will manage a team of fraud strategy analysts responsible for all fraud analysis, reporting, and strategy development. The Fraud Analytics Manager will ensure the team has a resource for best practices, insight into fraud patterns and opportunities for research and development of fraud prevention strategies along with driving forward the use of best practices, evaluation and onboarding of tools and capabilities to enhance the fraud strategy’s team ability to build best in class strategies.
 
This is a terrific opportunity for a dynamic experienced candidate to join a fast-growing enterprise-level organization.
 
Responsibilities:
• Provide guidance and leadership for strategy analysts
• Establish processes and standards for best practices used by the team for the development of reports, analysis, and strategies
• Identify opportunities and develop requirements for improving data & data tools used for fraud analysis
• Analyzing card transactions and account attributes to identify fraud patterns and behaviors.
• Discovery and development of features that are predictive of fraud.
• Development, enhancement and maintenance of fraud prevention rules, strategies and models.
• Analyze and evaluate fraud solution vendors
• Produce reporting for monitoring strategy and portfolio performance.
• Provide support with database queries and ad-hoc data requests.
• Perform other ad hoc analytical activities.
• Provide subject matter expertise on data and fraud analysis techniques
 
Requirements:
• Bachelor’s degree in Business, Computer Science, Business Analytics or other quantitative field required
• Master’s degree required.
• Five (5) or more years of previous analytics experience.
• Previous fraud analytics experience preferred.
• High level of proficiency with SAS, Python or R and relevant statistical packages
• High level of proficiency with SQL and querying relational databases
• Proficient with MS Excel, Access, Word, PowerPoint and VBA
• Ability to adapt to constantly changing requirements
• Resourceful with strong creative problem-solving skills
• Strong verbal and written communication skills and the ability to interact professionally with diverse groups of managers, supervisors, and subject matter experts
• High professional integrity given the daily requirements to handle confidential and proprietary data.
 
If interested please apply immediately or reach out directly at 818-531-3416.


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All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against on the basis of disability.

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