What are the responsibilities and job description for the PAYMENTS FRAUD ANALYTICS AND DATA SCIENCE MANAGER position at Deloitte?
Manager - Payments Fraud Analytics and Data Science What you'll do
Our practitioners have the opportunity to engage a diverse and challenging portfolio of projects across the payments fraud and security spectrum, including the design and implementation of customer onboarding and transaction monitoring systems, the assessment of new and emerging fraud and security risks, and facilitating large-scale technology and process transformations. This include applying data science and technology skillsets when working with large-scale financial institutions, financial technology (fintech) organizations, and other money service businesses.
Recruiting for this role ends 12 / 31 / 24.
As a Manager, you will have opportunities to :
- Apply data science, machine learning, network analysis, and other advanced approaches over large datasets to facilitate the detection of fraud and security schemes.
- Assess, configure, and implement technologies and fraud strategies to prevent and detect fraud and security schemes across a variety of payments products (including digital currencies and wallets, depository, ACH, wire, Zelle, peer-to-peer, and credit card)
- Design fraud program management reporting, including reporting to support management of regulatory obligations
- Perform assessments of organizations' fraud detection models, including in alignment with the U.S. Office of Comptroller of Currency Supervisory Guidance on Model Risk Management and other regulatory requirements
- Lead the development of written and oral communications on fraud risks, including communicating technical concepts to a non-technical audience
- Serve as primary client contact or workstream lead on complex projects, liaise with client counterparts, and actively participate in discussions on project management and work delivery needs
- Lead internal business development initiatives and sales opportunities, including the creation of external-facing industry perspectives, lead generation materials, participation in industry technology conferences, or sales proposals
- Jointly own the management of resources and project economics to meet business objectives with prescribed timeframes and within budgets
- Support the recruitment, management, and retention of our talent pipeline, including serving as a professional development coach and performance manager to junior staff
Qualifications Candidates will have exceptional records of professional achievement, experience working in a relevant financial services industry sector, and a demonstrated capacity and enthusiasm for self-paced development. Candidates will be expected to motivate others, build constructive relationships with clients and colleagues, and work both independently and as part of a team. Successful candidates will demonstrate an aptitude for complex problem- solving and analytical skills in the payments and security space and the ability to communicate complex ideas clearly and persuasively across a variety of strategic, operational, technological, and risk management matters.
Required Qualifications
Preferred qualifications
The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. The disclosed range estimate has not been adjusted for the applicable geographic differential associated with the location at which the position may be filled. At Deloitte, it is not typical for an individual to be hired at or near the top of the range for their role and compensation decisions are dependent on the facts and circumstances of each case. A reasonable estimate of the current range is $130,815 to $252,450.
You may also be eligible to participate in a discretionary annual incentive program, subject to the rules governing the program, whereby an award, if any, depends on various factors, including, without limitation, individual and organizational performance.
Information for applicants with a need for accommodation : https : / / www2.deloitte.com / us / en / pages / careers / articles / join-deloitte-assistance-for-disabled-applicants.html
All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law.
Salary : $130,815 - $252,450
