Fraud Strategy & Tools Specialist
On-siteIndianapolis, Indiana, United States or Columbus, Ohio, United States
Job Summary
Monitor system changes and assess their impact on fraud detection, while attending vendor meetings to stay current on tool capabilities. Fully understand existing fraud tools to identify enhancement opportunities and coordinate with line of business teams to support decision-making on strategies. Document current states, key decisions, and tool configurations, then identify and analyze fraud trends across channels to provide recommendations for system tuning. Participate in the fraud triage team to support rapid response and resolution, aligning tool usage with broader business goals and risk appetite. Serve as a liaison between operations, internal stakeholders, and external vendors to optimize the bank's fraud prevention technology.
Required Qualifications
- Bachelor's degree in business, finance, information systems, or related field
- A minimum of three (3) years of experience in fraud prevention, risk management, or financial technology
- Fraud Analytics Experience with one or more fraud detection tools or platforms such as NICE/Actimize, Q2 Sentinel, FICO, Abrigo BAM+, Vertifi, TrueChecks, Alloy, etc.
Desired Qualifications
- Strong analytical and problem-solving skills
- Excellent communication and collaboration abilities
- Experience working with cross-functional teams
- Knowledge of fraud typologies and emerging threats
- Ability to translate technical capabilities into business value
- Detail-oriented with strong documentation and organizational skills
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