Lead Fraud Business Analyst, Actimize

Overview

Role involves managing FraudDESK operations and leading a team of analysts in fraud prevention.

Ideal candidate has 10+ years of experience in fraud prevention and management within financial services.

Locations

• United States

Requirements

• BA Degree required
• 10+ years in fraud prevention
• Management experience required
• Professional certification desirable
• Knowledge of AML processes
• Strong customer service skills
• Proficient in Microsoft Office
• Understanding of financial crime regulations

Responsibilities

• Manage daily operations of FraudDESK
• Lead and mentor team members
• Ensure customer SLAs are met
• Onboard new customers
• Maintain customer relationships
• Support fraud analysis
• Improve operational processes
• Communicate with clients

Benefits

• Career growth opportunities
• Collaborative work environment
• Innovative technology
• Market leader recognition
• Diverse team
• Global company