Fraud Rules Senior Analyst - Assistant Vice President

Key Responsibilities

• Serving as a subject matter expert on WM’s fraud rules
• Performing gap analyses of existing rules and ensuring rule enhancements and optimizations align with WM’s initiatives to roll out new products and services
• Evaluating new fraud rule implementations to ensure coverage for new WM products and services such as crypto, digital assets, and banking and lending products
• Tuning analytics that evaluate the trade-offs between fraud rule/control effectiveness and client friction
• Building test cases and synthetic datasets as the fraud landscape and client behaviors evolve to ensure rules are continuing to function as intended
• Implementing metrics that allow senior management to track the performance of WM External Fraud Risk’s fraud rules testing platform as well as fraud rule performance, efficacy, and client friction
• Documenting data-driven rationale for rule modifications and securing approvals through stakeholder socialization

Qualifications

• 3-5 years of relevant experience
• Experience with fraud rule implementations that balance fraud risk with business enablement and client friction
• Understanding of Agile SDLC and software QA testing
• Strong attention to detail and experience producing precise documentation that holds up to scrutiny
• Ability to build analytics and automations using tools like Python, SQL, and Dataiku
• Strong communication skills, with the ability to communicate at all levels within the organization

Preferred Qualifications

• Solid understanding of cybersecurity, network security principles, and authentication controls
• Experience with incident response and root cause analysis
• Familiarity with the evolving Artificial Intelligence landscape and an understanding of capabilities
• Knowledge of the financial services industry; preferably in wealth management, risk management, or technology