Fraud Architect

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Job Number: R*******Fraud ArchitectKey Role:Support commercial clients in the design, building, and fusion of fraudoperation and security strategy programs by evaluating and enhancing fraudcontrols within existing and proposed customer-facing external applications.Drive various day-to-day functions embedded within the existing fraudoperations department and focus on enhancing the strategic vision throughtechnology implementations and establishing process enhancements andimprovements and anomaly detection maintenance and efficiency. Socialize inmaturing components of the fraud operations department, including trainingand transferring knowledge to fraud and security personnel and fusingcapabilities, such as advanced analytics, intelligence feeds, andmonitoring operations with the security operations center (SOC) to formfraud fusion centers. Drive technical direction and implementation fordevelopment, design, and systems integration across multiple clientengagements from definition phase through implementation. Leverage expertisein evaluating and tuning leading fraud and anomaly detection tools,assessing a clients current threat landscape from an account takeover oraccount compromise point of view, and determining technology, process,and procedure gaps. Articulate findings and interact with executive leaders,business unit managers, and technical staff clearly to design future statefraud prevention and detection capabilities. Due to the nature of workperformed within this facility, U.S. citizenship is required.Basic Qualifications:-7+ years of experience with digital fraud or online strategy management inonline, credit card, or consumer finance-Knowledge of data analysis platforms, including Kibana, Splunk orHadoop, such as ELK Stack or Kibana-Knowledge of emerging threats, fraud trends, and investigations,including those related to financial services-Knowledge of various online fraud controls, including authentication andpayment transactions-Ability to manage technical implementations and online controls for fraud andCyber teams-Ability to provide guidance to fraud, technology, and business teams,including input to projects during analysis and design phases to ensure allrequirements have been considered and addressed appropriately-Ability to provide thought leadership for balancing fraud detection andprevention with customer experience-Ability to travel to client site up to 75% of the time-BA or BS degreeAdditional Qualifications:-Experience with designing layered fraud strategies that minimize customerdisruptions effectively while enhancing security-Experience in collaborating with stakeholders to identify and mitigateomni-channel and new account, application, or registration fraud andprotect existing accounts-Experience with developing and implementing technical fraud strategies todetect and prevent account takeovers, compromised accounts, and fraudulentwithdrawals-Experience with supporting efforts around security as a strategy forfinancial service clients and being a thought leader in trends aroundauthentication, biometrics, Cybersecurity, and fraud prevention-Experience with fraud network technical architecture and strategy decisions-Experience with Microsoft Office, including Word, Excel, and PowerPoint-Knowledge of fraud trends, tools, and models-Ability to support products and vendor requirements for fraud detection,triage, escalation, and investigations activities-Ability to be a key point of contact for technical questions for bothinternally and with client partners aligning with technology and operationteams and recognize system deficiencies and implement effective technicalsolutions-Possession of excellent oral and written communication skills, includingexplaining technical information effectively to all audience levels in aconcise mannerWere an EOE that empowers our people-no matter their race, color,religion, sex, gender identity, sexual orientation, national origin,disability, veteran status, or other protected
  • 1
  • Negotiable
  • None
  • None
  • Re-123525
  • Permanent
  • 1

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