Insight Global is looking for a Sr Manager of Fraud Analytics to join one of Canada's largest credit unions. This candidate will be responsible for managing a fraud data analytics program and team to develop, implement, and maintain effective fraud detection rules and models to mitigate a variety of fraud risks. They will be expected to examine payment transactions and predict future threats. This person will take ownership of how the fraud analytics is performing against key objectives in detection, transaction monitoring and client servicing capabilities by creating visibility and monitoring key performance metrics of the effectiveness of fraud analytics. More specifically, they will be providing direction, guidance, and support to the current and future EFM related project activities. Leaderships expereince is required as they will be overseeing a team of two data analysts. This is a collaborative role where the chosen candidate will be working with internal and external stakeholders to analyze fraud risks, patterns, and product vulnerabilities. They will further work with a number of data owners to discover and select available data sources from internal sources and external venders for fraud detection rules and model optimization.
10+ years of relevant work experience involving fraud analytics at Canadian financial institutions
3-5 years experience leading/ managing a fraud analytics team
Hands on experience and knowledge relating to technology based fraud prevention solutions
Knowledge in statistical tools such as SQL, Python, Angoss, SPSS, and/or R to develop models and monitor model performance
Previous experience with Tableau/ Power BI
Data management tools such as SQL Server, Oracle, DB2, Hadoop and/ or Spark
Completion of Certified Fraud Examiner designation
Worked specifically with interact e-transfer fraud detection
Benefit packages for this role will start on the 31st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.