Fraud Risk Management Specialist

Ampstek; Tampa (FL); On-site; USD 60,000 - 100,000; Full time

Job summary

An established industry player in IT services is seeking a skilled Fraud Risk Management professional to lead efforts in defining requirements for fraud detection models. This role involves collaborating with business teams and developers to optimize fraud detection processes, manage case scenarios, and ensure robust testing. If you are passionate about risk management and eager to make an impact in the banking sector, this is the perfect opportunity for you. Join a dynamic team and contribute to enhancing fraud prevention strategies while advancing your career in a supportive environment.

Qualifications

• Experience in defining requirements for fraud detection models.
• Knowledge of authentication and alerts thresholds tuning.

Responsibilities

• Lead discussions to gather requirements for fraud scenarios.
• Develop business requirements documents and manage QA testing.

Skills

Fraud Risk Management

Case Management for Fraud Risk

Job description

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:

1. Lead discussions with business teams to gather requirements for fraud scenarios
2. Develop a comprehensive business requirements document, incorporating feedback and obtaining necessary sign-offs
3. Conduct sessions with developers to clarify business requirements
4. Collaborate with developer to address any queries or questions
5. Create a QA plan and develop test cases for the scenarios
6. Review QA test cases and manage defect resolution
7. Provide support during the User Acceptance Testing (UAT) phase as needed
8. Assist with the thresholds adjustments and alert optimization of fraud models
9. 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