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Fraud Risk Management Specialist

Job in Tampa, Hillsborough County, Florida, 33646, USA

Listing for: Ampstek

Full Time position
Listed on 2026-08-22

Job specializations:

IT/Tech
IT Consultant, FinTech

Salary/Wage Range or Industry Benchmark: 60000 - 100000 USD Yearly USD 60000.00 100000.00 YEAR

Fraud Risk management in Banking. Candidate should have experience in defining the requirements for fraud detection models and rules management, authentication, alerts thresholds tuning and case management e.g. Elderly Financial Exploitation, Payment Frauds, Scams, etc.

Mandatory skill: Fraud Risk Management managing requirements for fraud detection

Desired/ Secondary skills: Case Management for Fraud Risk

Job Description:

Lead discussions with business teams to gather requirements for fraud scenarios

Develop a comprehensive business requirements document, incorporating feedback and obtaining necessary sign-offs

Conduct sessions with developers to clarify business requirements

Collaborate with developer to address any queries or questions

Create a QA plan and develop test cases for the scenarios

Review QA test cases and manage defect resolution

Provide support during the User Acceptance Testing (UAT) phase as needed

Assist with the thresholds adjustments and alert optimization of fraud models

Provide regular status updates and highlight any issues or risks

Seniority level

Mid-Senior level

Employment type

Contract

Job function

Management

Industries

IT Services and IT Consulting

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