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Manager, Fraud Analytics
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Job Summary
Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager, Fraud Analytics, will assist in the creation, refinement, and continued enhancement of Raymond James Financial fraud detection and data visualization tools. Using knowledge and skills obtained through education and experience, build models, tools and technical solutions covering a comprehensive set of fraud risks. Join a newly created team responsible for designing and implementing enterprise-level fraud solutions with significant business impact to multiple Raymond James' subsidiaries. Works with members of the Financial Crimes Management (FCM) team to identify fraud trends, control enhancement opportunities and perform root cause analysis of non-detected activities. Reporting to the Director, Financial Crimes Analytics (FCA), the Manager will regularly interact with Enterprise Fraud Risk Management and Technology teams during the design and testing of new fraud models. Completes assignments with latitude for autonomous actions or decisions. Participates in technical analysis of identified issues, current processes, and procedures and proposed remediations. Regular contact with various departments/branches of Raymond James Financial and C-level executives is required to perform the functions of this job.
Duties and Responsibilities
Support multiple phases of the fraud model development life cycle including but not limited to: data extraction, transformation & loading, scenario design, development, validation, implementation, above-the-line and below-the-line testing, and ongoing maintenance.
Reviews, and adjusts the firm's fraud detection scenarios, systems, and data solutions to align with changing regulatory and business environments in an effort to minimize the firm's loss exposure while balancing business concerns.
Assists in fraud vendor evaluations, implementations, and model optimization efforts.
Partner with Enterprise Fraud Risk Management, Cyber Threat Intelligence, and Raymond James Technology teams to create new fraud prevention and surveillance capabilities.
Evaluate, enhance, improve investigations and surveillance associated with Fraud, Anti-Money Laundering (AML)/Counter-Terrorist Financing and (CTF)/Sanctions.
Service provider approach that fosters collaboration and demonstrates a team player mentality.
Actively monitor fraud model performance and typology coverage across business units.
Maintain high development standards and collaboration across FCA squads.
Participate in daily stand-ups, sprint planning, work intake prioritization, retrospectives, project planning, technical design sessions, and related team and stakeholder meetings.
Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager, Fraud Analytics, will assist in the creation, refinement, and continued enhancement of Raymond James Financial fraud detection and data visualization tools. Using knowledge and skills obtained through education and experience, build models, tools and technical solutions covering a comprehensive set of fraud risks. Join a newly created team responsible for designing and implementing enterprise-level fraud solutions with significant business impact to multiple Raymond James' subsidiaries. Works with members of the Financial Crimes Management (FCM) team to identify fraud trends, control enhancement opportunities and perform root cause analysis of non-detected activities. Reporting to the Director, Financial Crimes Analytics (FCA), the Manager will regularly interact with Enterprise Fraud Risk Management and Technology teams during the design and testing of new fraud models. Completes assignments with latitude for autonomous actions or decisions. Participates in technical analysis of identified issues, current processes, and procedures and proposed remediations. Regular contact with various departments/branches of Raymond James Financial and C-level executives is required to perform the functions of this job.
Duties and Responsibilities
Support multiple phases of the fraud model development life cycle including but not limited to: data extraction, transformation & loading, scenario design, development, validation, implementation, above-the-line and below-the-line testing, and ongoing maintenance.
Reviews, and adjusts the firm's fraud detection scenarios, systems, and data solutions to align with changing regulatory and business environments in an effort to minimize the firm's loss exposure while balancing business concerns.
Assists in fraud vendor evaluations, implementations, and model optimization efforts.
Partner with Enterprise Fraud Risk Management, Cyber Threat Intelligence, and Raymond James Technology teams to create new fraud prevention and surveillance capabilities.
Evaluate, enhance, improve investigations and surveillance associated with Fraud, Anti-Money Laundering (AML)/Counter-Terrorist Financing and (CTF)/Sanctions.
Service provider approach that fosters collaboration and demonstrates a team player mentality.
Actively monitor fraud model performance and typology coverage across business units.
Maintain high development standards and collaboration across FCA squads.
Participate in daily stand-ups, sprint planning, work intake prioritization, retrospectives, project planning, technical design sessions, and related team and stakeholder meetings.
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
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