Senior Fraud Detection and Analysis Architect

Job Title : Senior Fraud Detection and Analysis Architect

Location : Denver, Colorado

Job Summary :

We are seeking an experienced Senior Fraud Detection and Analysis Architect to lead and enhance our fraud detection and prevention initiatives. This role involves defining strategies, setting up teams, designing workflows, and developing and extending the capabilities of fraud detection and analysis tools. The ideal candidate will have extensive experience with fraud detection tools from Syniverse, Subex, Guavus, Prooftag, Amdocs, or similar solutions, along with a deep understanding of fraud detection technologies and strategies.

Key Responsibilities :

• Lead the design, implementation, and optimization of fraud detection and prevention frameworks.
• Define and execute strategies to enhance fraud detection and mitigation capabilities.
• Set up and manage fraud detection teams to support operational excellence.
• Utilize fraud detection tools from Syniverse, Subex, Guavus, Prooftag, Amdocs, or similar solutions to perform detailed fraud analysis and detection.
• Design and implement workflows within these tools to streamline fraud detection processes.
• Define, develop, and maintain business rules for effective fraud prevention strategies.
• Extend and customize fraud detection tool capabilities to address evolving fraud challenges.
• Analyze diverse data inputs, such as browser fingerprints, email addresses, and other relevant data points, to identify and mitigate potential fraud risks.
• Collaborate with cross-functional teams to ensure seamless integration of fraud detection systems with other business processes.
• Stay updated on emerging trends and technologies in fraud detection and prevention to recommend and implement best practices.
• Provide strategic insights and actionable recommendations to mitigate fraud risks effectively.
• Train and mentor team members on fraud detection tools, methodologies, and workflows.

Qualifications :

Why Join Us?