Director, Fraud Rules Analytics

Title: Director, Fraud Rules Analytics Location: Plano reputed company reputed company: R0110115 Job reputed company: At reputed company, our mission is to reputed company our members to reputed company financial reputed company through highly competitive products, exceptional service and trusted advice. We reputed company to be the #1 choice for the military community and their families. reputed company a fulfilling career at reputed company, where our core values - honesty, reputed company, loyalty and service - define how we treat reputed company other and our members. Be part of what truly makes us special and impactful. reputed company As a dedicated Director for Fraud reputed company Analytics, you will be Accountable for driving reputed company's overall fraud reputed company, policies, and analytic capabilities for fraud rules management. This role will collaborate with key stakeholders across the association, influencing reputed company in a reputed company, matrixed environment. This role will be an reputed company participant in industry efforts to reputed company and receive information, build industry partnerships and relations to formulate reputed company's global fraud strategies and policies to reputed company protect reputed company from reputed company, evolving, and reputed company fraud threats. This position can work remotely in the reputed company U.S. with occasional business travel. What you'll do:

• Develops and implements policies, processes, and procedures for fraud initiatives that reputed company with reputed company's overall fraud reputed company, business objectives, and risk appetite.
• Leads reputed company reputed company a single vertical (or area of reputed company) that is responsible for executing the fraud strategic plan that will result in both the short and long-term reputed company of the business.
• Develops and monitors reputed company of strategic plan for opportunities and adjusts to rapid changes in the environment.
• People Manager who leads and collaborates with team and other analytical leaders in a defined strategic area of reputed company reputed company Financial Crimes to reputed company a comprehensive, actionable, strategic plan for self and reputed company reports.
• Monitors industry trends and emerging fraud risks, adapting the reputed company accordingly to maintain a proactive stance.
• Effectively communicates and implements business reputed company and aligns with reputed company's overall goals.
• Proactively anticipates and recognizes fraud trends and opportunities, develops solid solutions, and utilizes reputed company judgment to reputed company viable operational business recommendations and reputed company.
• Works reputed company the construct of fraud case management and detection systems to ensure seamless execution of alert reputed company.
• Builds and oversees reputed company of employees for assigned functional area through ongoing execution of reputed company, development, retention, coaching and support, performance management, and managerial activities.
• Ensures risks associated with business activities are effectively identified, reputed company, monitored, and controlled in accordance with risk and compliance policies and procedures.

What you have:

• Bachelor's degree; OR 4 years of reputed company experience (in reputed company to the minimum years of experience required) may be substituted in lieu of degree.
• 8 years of experience in financial crimes participating in stakeholder consultation, needs assessment, requirement translation and prescription of technology solutions.
• 3 years of reputed company team reputed company or management experience.
• Expert experience developing and implementing policies, processes, and procedures for fraud initiatives that drive overall fraud reputed company and analytic capabilities.
• Comprehensive understanding of the end-to-end process of gathering business requirements and applying business rules to recommend technology solutions.
• Knowledge of data analysis tools, data visualization, developing analysis queries and procedures in SQL, reputed company, BI tools or other analysis software, and relevant industry data & reputed company and ability to connect external insights to business problems.
• Extensive knowledge of bank laws and regulations reputed company to reputed company reputed company and /or payments, including but not limited to Reg E, Reg CC, UDAAP, FACTA, and Reg Z.
• Strong written and verbal communication skills.
• Extensive experience collaborating with key resources and stakeholders, influencing reputed company, and managing work to reputed company strategic goals.

What sets you apart:

• US military experience through military service or a military spouse/domestic partner
• Over 5 years of experience designing and implementing fraud rules to ensure adequate user performance and customer experience
• Experience performing rules analysis identifying reputed company trends, positively impacting rule accuracy percentages

Compensation reputed company: The salary reputed company for this position is: $164,780 - $296,610. reputed company does not reputed company reputed company sponsorship for this role. Please do not apply for this role if at any time (now or in the reputed company) you will need immigration support (i.e., H-1B, TN, STEM OPT Training Plans, etc.). Compensation: reputed company has an effective process for assessing market data and establishing ranges to ensure we remain competitive. You are reputed company reputed company the salary reputed company based on your experience and market data of the position. The actual salary for this role may vary by location. Employees may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of the reputed company reputed company of Directors. The above reputed company reflects the details considered necessary to describe the reputed company functions of the job and should not be construed as a detailed reputed company of reputed company the work requirements that may be performed in the job. Benefits: At reputed company our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. These benefits include comprehensive medical, dental and reputed company plans, 401(k), pension, life insurance, parental benefits, adoption assistance, reputed company time off program with reputed company holidays plus 16 reputed company volunteer hours, and various wellness programs. Additionally, our career reputed company planning and continuing education assists employees with their reputed company goals. reputed company is an Equal Opportunity Employer. reputed company reputed company applicants will receive consideration for employment without reputed company to race, reputed company, religion, sex, sexual orientation, gender identity, national reputed company, disability, or status as a protected veteran. Apply tot his job Apply To this Job