ALOIS Solutions · 4 hours ago

Strategy Manager

United States

Full-time

Remote

Mid Level

4+ years exp

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ConsultingHuman Resources

Hiring Manager

Priya Darsini

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Responsibilities

Design & Implement data driven First Party Fraud / synthetic frauds strategies , credit abuse.

Generate and automate regular reports and dashboards for fraud-related KPIs, offering actionable insights for Senior management.

Analyze transaction data and customer behavior to identify early warning signs of fraud and proactively address vulnerabilities.

Identification of potential check and deposits fraud - activity related to checks, such as forged checks, counterfeit checks.

Qualification

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Fraud StrategyCredit CardsRetail BankingSASSQLMicrosoft OfficeAnalytics DeliveryMathematics DegreeStatistics DegreeEconomics DegreeComputer Engineering DegreeAnalytics Related Field DegreeConsulting ExperienceFraud ExperienceDisputes ExperienceOperations Experience