Financial Crimes Compliance Technical Fraud Manager

Job Family:

Investigator

Travel Required:

Up to 10%

Clearance Required:

None

What You Will Do:

The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: 

• Oversee the management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include:
  • Automated summaries for cases
  • SAR Form Creation
  • Alert to Case Scripts
  • Parsing and ingesting data from Actimize
  • Generating KPIs
  • Manual Parsing and Cleaning
• Attend and receive training through the client’s data school which includes becoming certified in Alteryx (used as their analysis, visualization, and workflow automation tool).
• Identify, research, and organize electronic information to assess the appropriateness and sufficiency of data to facilitate effective analysis.
• Analyzing of batch input and output data for Quality Control purposes, trends analysis, etc. to ensure optimal output performance.
• Identify, investigate and monitor fraudulent or anomalous activity, including isolating and quantifying specific trends driving changes to fraud and payment patterns.
• Analyze large amounts of data from numerous internal and external sources and produce authoritative reports and root-cause analysis on fraudulent activities.
• Assist with designing processes to define characteristics of different fraud types and collaborate with cross-functional teams to drive improvements of existing tools, processes, and models related to fraud management.
• Analyze and interpret historical financial, operational, and transactional data.
• Prepare reports, written analyses, quantitative exhibits, and other client deliverable regarding project and/or results of work performed.
• Maintain detailed working records reflecting assumptions, methodologies, and information sources employed during the performance of all analytical tasks.
• Manage a team of associates and analysts conducting fraud reviews utilizing the various automated workflows. This includes performance management and quality assurance reviews.
• Analyze available information via multiple internal and external tools to achieve the proper Fraud/Not Fraud decision.
• Perform reviews and investigations of alerts/cases and/or files as business needs arise.
• When applicable, escalate and/or draft and file potentially suspicious activity reports in accordance with regulatory requirements and client SLAs.
• Monitor and manage work queues across processes and prioritize assignments to minimize operational impact. Oversee and manage alert/case assignments as required.
• Monitor, manage and communicate production metrics on and individual and team level across project resources.
• Assist in the preparation of internal and client-facing status updates regarding team performance, incorporating relevant key performance indicators.  Assist with analyzing and providing context to the reporting data.
• Participate in client meetings to review results of work performed.

What You Will Need:

• Able and willing to relocate to the Dallas Fort Worth area at own expense if not currently based there.
• Requires a 2-year onsite commitment (5 days a week in office).
• Bachelor’s degree from an accredited college/university with a minimum of 8 years relevant experience (Relevant experience may be substituted for formal education or advanced degree).
• Experience managing teams and performance with expertise in delivering clear, constructive feedback and driving both individual and team performance.
• Experience and proficiency with utilizing Databricks, Python, SQL, Aqua Data Studio and Alteryx

• Able to perform ad-hoc analysis in real time using SQL queries.
• Experience developing complex functions and stored procedures.
• Familiar with designing and working with database objects including tables, relationships, constraints, triggers and views.
• In-depth knowledge of standard concepts, practices and procedures related to database management.

• Ability to independently analyze and gather insights from data in real time.
• Knowledge of statistical methods & scripting (SQL,Python, Alteryx)
• Experience with visualization of data including various tools and excel.
• Processes to transform and load various structured data formats.

• Int