Fraud Risk & Control

** The Role
** The Fraud Risk & Control organization is responsible for preventing, detecting, responding to, and mitigating fraud across the enterprise. As a member of the Fraud team, you will help ensure that customers and the company are protected from evolving fraud threats by leveraging analytics, fraud controls, investigative techniques, and cross functional collaboration.
** The Expertise and Skills You Bring
** Depending on role level and team focus, your responsibilities may include:
Build dashboards, KPIs, and reporting frameworks to monitor fraud trends, losses, customer experience, and control performance.

Influence strategic initiatives by advising on fraud risk considerations, control design, and implementation requirements.
** Qualifications
* * A combination of the following qualifications typically applies across fraud roles: 2–12+ years of fraud, risk management, compliance, audit, cybersecurity, or financial services experience (level dependent).

Experience with fraud analytics, risk assessments, investigations, or fraud control design. Familiarity with fraud risks across digital channels, payments, account onboarding, authentication, or card programs. Handson experience with analytics tools (e.g., Python, SQL) is a plus and may be required for technical roles.

Knowledge of fraud trends, regulatory expectations, and industry best practices.
** Skills & Competencies
** Strong analytical and problem solving skills.

Ability to identify fraud patterns, interpret data, and provide clear recommendations.

Excellent verbal and written communication skills. Ability to navigate fastpaced environments, manage multiple priorities, and adapt to changing risks.

Strong collaboration skills and the ability to influence partners and stakeholders. Reducing fraud losses while protecting customer experience.
#J-18808-Ljbffr