Director of Fraud Strategy

Cincinnati, OH 45236

Post Date: 06/08/2018 Job ID: 281331-0_1 Category: Credit Salary: Up to 185k base
Smith Hanley Associates
Director of Fraud Strategy
Cincinnati, OH
Salary: Up to 185k base and bonus eligible
Contact: Sean Murphy - [email protected]

"The Director of Fraud Strategy will lead a team of analysts and investigators to implement fraud tools and processes to build a fraud management capability. The Director of Fraud Strategy will be responsible for developing fraud rules/strategies and establish fraud program policies for fraud alerting, verification, investigation, and case management processes. The individual will also oversee the verification of suspected fraud applications and establish a system of metrics and reporting of fraud activities and results. The Director of Fraud Strategy will accomplish these goals through the use of machine learning and AI technologies and the analysis of fraud solutions.

Director of Fraud Strategy Requirements:
-Master's Degree in a quantitative discipline (PhD preferred)
-Ten (10) or more years of experience in credit risk analytics and fraud management in the financial services industry
-Five (5) or more years' experience managing a team of Direct Reports
-Deep knowledge of vendors, technologies and solutions for fraud management in the e-commerce and finance industry space.
-Strong machine learning skills and how they apply to fraud management practices
-Strong proficiency with analytical tools such as SAS, SQL, Python, R
-CFE Designation Highly desirable

Sean Murphy
Executive Recruiter

Sean's recruiting knowledge, human resources expertise and quantitative insight are now being leveraged to identify qualified candidates for specific credit roles. Sean considers his communications skills, his sense of urgency and initiative as critical strengths for building solid relationships in this tight knit industry.
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