Manager, Risk Strategy

4+ years of experience in fraud strategy or risk management, with a strong understanding of financial crime risks including AML, transactional fraud, and identity fraud. At least 2 years of experience leading and mentoring a team, and you thrive in collaborative, cross-functional environments. Proficient in advanced SQL and use it confidently for data extraction, analysis, and reporting. Comfortable working with Python for basic data manipulation and automation (or eager to grow these skills). Skilled in building fraud monitoring dashboards and tools, and know how to scale fraud detection processes.

Assess fraud risks across AML, Transactional Fraud, and ID Fraud. Lead and mentor a team of three Business Analysts (2 intermediate, 1 senior). Monitor team performance, provide guidance, and foster professional development. Develop and implement risk controls and monitoring frameworks. Build dashboards and fraud monitoring queues to enhance fraud detection. Utilize advanced SQL for data extraction, analysis, and reporting. Apply basic Python knowledge for data manipulation and automation. Develop business cases and provide data-driven recommendations for fraud prevention initiatives. Oversee vendor implementations and integrations. Collaborate with internal teams and technology partners to prioritize fraud initiatives. Ensure alignment of team goals with overall fraud strategy objectives. Craft well-structured recommendations that address business challenges. Present insights, findings, and strategic initiatives to leadership teams. Influence decision-making through strong analytical storytelling and persuasive communication.