Senior Manager Fraud Strategy and Trend Analytics (HYBRID--Richmond, VA)
Hybrid · Richmond, Virginia, United States or Glen Allen, Virginia, United States
Job Summary
Senior Manager for Fraud Strategy & Trend Analytics leading enterprise fraud risk initiatives across originations and transactional channels, partnering with Fraud Operations, IT, Product, and regulatory/compliance stakeholders to design data-driven fraud processes, rules, and controls; responsible for monitoring trends, developing KPIs/dashboards, and delivering cross-functional solutions to balance risk reduction with a positive customer experience while guiding vendors and coordinating with Model Risk and Technology on fraud models and decision logic.
Required Qualifications
- Bachelor’s degree in operations management, mathematics, statistics, economics, or related business discipline; or equivalent combination of education and applied experience.
- 10+ years of fraud risk strategy experience (financial services preferred).
- Advanced Microsoft Excel and PowerPoint skills.
- Strong problem-solving and analytical skills; proven ability to design, implement, and monitor fraud strategies and controls.
- Excellent communication, influencing, and cross-functional partnering skills; ability to make decisions under pressure and manage escalations.
Apply with one swipe on Sorce. We auto-fill applications and apply on your behalf — no cover letters, no 40-minute forms.
Hiring someone like this?
Get your role in front of qualified candidates on Sorce.