Job Description
Overview
Reports to: Fraud Strategy & Analytics Manager
Functions Supervised: None
Primary Functions: This position will develop and implement strategies to reduce fraud, conduct risk assessments, and analyze incidents to improve policies. This role collaborates across teams, optimizes fraud detection systems, monitors trends, and educates staff on anti-fraud practices.
Responsibilities
- Conduct risk reviews and product fraud assessments, partnering with Compliance, Digital Experience and other business partners.
- Participate in IM Enterprise Architecture business case reviews to identify and address fraud concerns in various stages of project development and implementation.
- Conduct root cause analysis reviews of large loss incidents, identify process gaps, and recommend policy changes.
- Maintain fraud incident management records, support remediation efforts.
- Collaborate with Enterprise Fraud Quality Ass...