Ryan Consulting Group, P.A. · 1 month ago
Fraud Strategy and Analytics Manager
Charlotte, NC, US
Full-time
Onsite
Senior Level, Lead/Staff
$110K/yr - $135K/yr
10+ years expRyan Consulting Group, P.A. is a software company seeking a Sr. Fraud Strategy & Analytics Manager. This role is responsible for designing and implementing strategies that improve operational efficiency while minimizing risk, collaborating with various teams to develop innovative fraud prevention strategies.
AccountingAdviceConsultingFinancial Services
No H1B
Responsibilities
Fraud Prevention - Responsible for reviewing existing and development of new strategies, policies, procedures, and processes that advance fraud prevention, fraud detection, and risk mitigation. Partners with and influences senior leadership regarding strategies and systems that mitigate fraud risk for the company
Managerial Functions - Leads and develops a team and leverages cross functional roles to collaborate on fraud initiatives. Establishes and monitors key fraud performance metrics. Responsible for training and professional development of team
Industry Expert – Stays updated on industry trends and standards, including banking regulations and privacy laws. Monitors fraud data for reporting, builds relationships within the company and with vendors, and maintains a professional network with peers at other financial institutions
Enterprise Influence – Acts as a risk consultant with senior leaders, project teams, and business units on enterprise initiatives. Leads project planning, implementation, and evaluation. Participates in steering committees to raise awareness and address risks
Qualification
Required
Bachelor's degree and 10 years of experience in fraud management and 5 years of management experience; OR equivalent experience in fraud, compliance, or investigative roles considered
Demonstrated success designing and building fraud prevention strategies and analytics
Experience with analytics tools including SQL and Python as well as decision tree strategy building
Strong research and documentation skills, with the ability to synthesize complex data into actionable insights
Excellent verbal and written communication skills; able to convey findings to diverse audiences
Strong risk judgement, with the ability to balance fraud prevention and operational efficiency
Preferred
Fraud certifications such as Certified Fraud Examiner (CFE) or Certified Anti-Fraud Specialist (CAFS) is a plus
Company
Ryan Consulting Group, P.A.
Ryan Consulting Group, P.A. is home to Tampa CPA, S.
2-10 employees
Funding
Current Stage
Early StageCompany data provided by crunchbase