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 partnership and collaboration skills with external stakeholders and driving projects to completion in a large matrixed organization
• Experience using content and project management tools, including SharePoint, Jive, and Jira
• Exceptional critical thinking, problem-solving, and research skills
• Comfort escalating risks and decisions
• Excellent written and verbal communication skills, with the ability to communicate at all levels within the organization