Fraud Analytics Manager – Kingston Stanley – Riyadh – Saudi Arabia
Kingston Stanley invites application for Fraud Analytics Manager in Riyadh, Saudi Arabia
Job Title:
Fraud Analytics Manager -KSA
The Manager, Fraud Analytics is responsible for leveraging analytics (especially advanced analytics) to uncover fraud insights and turn them into strategies for the acquiring & issuing fraud risk functions.
Job Purpose
- This role demands collaboration with internal fraud risk & operations teams and clients to define strategies and implement effective rules to prevent fraud loses.
Accountable:
- Develops, implements effective fraud detection and prevention strategies to mitigate fraud losses
- Ensure an appropriate balance between risk, operational cost, and customer experience
- Develop, execute, implement fraud risk management strategies across issuing & acquiring fraud monitoring tools
- Providing fraud consultancy to the clients to mitigate risks and fraud threats
- Maximize potential data sources to use in building fraud defenses and ensure data integrity and analytical quality across key reports and rules.
- Supports the testing and deployment of newly onboarded clients.
- Develops business cases for incorporating new technologies
- Develop and reviews strategy/rule performance reports and communicates the fraud results to the
- To represent the Fraud Teams on projects from a fraud analysis and systems perspective, enhancements and work requests identifying and evaluating fraud risks and designing controls and solutions to mitigate these risks in the live environment
- Maintaining analytical support through data management, data quality escalations, data literacy with stakeholders, fraud operations and governance processes
- Analyzing large data volumes with analytical tools, e.g., SAS / R / Python
- Ability to communicate with the technical development team. Some knowledge/experience in software development will be useful since there are several systems that this role will oversee.
- Converts data from different sources into meaningful business intelligence to enhance decisions and financial performance
- Performs ad hoc analyses as requested by the senior management
Experience:
- Experienced in tools Falcon FM, SAS FM, FICO Blaze, MasterCard Brighterion, MasterCard DI, VRM
- 10+ years of experience in fraud strategy or fraud analytics function in a FS organisation
- Strong data analysis, interpretation, and data visualization skills.
- Should have expert knowledge in SAS, SQL, R/Python & Excel VBA
- Strong passion for pulling your own data, performing analysis, and driving initial conclusions
- Knowledge of Fraud Risk systems and controls and their operating environments
- Experience preparing presentations for management & clients that present insights clearly &
- Experience writing complex queries to efficiently extract and manipulate large amounts of data.
- High attention to detail and proven ability to manage multiple, competing priorities simultaneously
Location: Riyadh, KSA – (Full Time, Permeant in KSA)
Salary: Competitive + Benefits
