Fraud Analytics Manager
We only have so many hands so for this search Avant has exclusively partnered with LaSalle Network, the leading provider of professional staffing and recruiting services. LaSalle has worked with more than 10,000 companies, ranging from Fortune 500s to start ups. With units specializing in accounting and finance, administrative, marketing, executive search, technology, supply chain, healthcare revenue cycle, call center, and human resources, LaSalle serves companies of all sizes and across all industries.
What Avant does
We are revolutionizing the world of lending by lowering the costs and barriers of borrowing for everyday people. At our core, we are a tech company that builds advanced technology platforms and uses custom analytics to expand access to credit. Today, our platform helps underserved consumers find fair and fast installment loans. Tomorrow we plan to use our world class technology and underwriting capabilities to launch new products and services that help people improve their financial lives.
We think we are great, but you don’t have to take our word for it. Avant has been featured in publications such as The Wall Street Journal, The New York Times, TechCrunch, Fortune, Bloomberg and Crain's Chicago Business. We have also been named one of Forbes America's Most Promising Companies and we’ve been featured on Forbes’ list of Next Billion Dollar Startups. Find out more at www.avant.com.
Who Avant is
We are nerds, passionate consumer advocates, hungry to make an impact, financial wizards who actually understand the fine print, data junkies, and a place where you can wear a baseball hat, a suit or both at the same time.
We believe that ideas are more important than titles, everything is more fun together, everyone drives change, and everyone is an owner.
Cool office and amazing benefits? Yeah… we have those - just ask us.
Whoever you are, you are welcome here; come join us.
Job Description
Let’s get to business. Avant is looking for a new Manager, Fraud Analytics – Credit Card to join the team in Chicago.
This position within Avant’s Global Risk team will be responsible for leading the development of Avant’s US credit card fraud prevention and transaction authorization strategy. This ownership position will lead development of card fraud prevention strategies, work with cross-functional business partners to implement strategies, track strategy performance, and continuously improve the process and key performance metrics. This includes designing Avant’s card fraud detection and prevention strategy, developing payment hold and transaction authorization workflows, fraud monitoring and managing fraud operations relationship with Avant’s credit card processing partner. The role is also responsible for enhancing customer experience related to fraud prevention. The role requires strategic thinking, strong analytical and interpersonal skills, broad knowledge of fraud management, and attention to detail. The position resides on the risk and analytics side of the organization and reports to the head of global fraud prevention.
Job Requirements
- Develop and design comprehensive credit card fraud management strategies.
- Develop and manage strategies for all kinds of transaction fraud (card not present, counterfeit, lost/stolen, online), payment hold strategy and retail/online authorizations.
- Create card fraud operations processes and manage the long term roadmap
- Create and maintain fraud monitoring reporting for senior leadership
- Work with internal partners to integrate fraud management into the full card life cycle
Minimum Qualifications
- Bachelor’s degree
- 5+ years of fraud strategy, fraud operations or risk analytics experience in a financial services company
- 3+ years of credit card fraud strategy / operations experience
- 2+ years of people management experience
Preferred Qualifications
- Proficient with data analysis and data analysis tools such as SQL and R
- Experience with using machine learning techniques to identify fraud
- Familiarity with First Data Defense Edge
- Familiarity with FICO Falcon Score products
- Proven track record of analytics based decision-making and problem solving
- Strong written and oral communication skills
- Able to thrive in a fast paced, entrepreneurial and dynamic environment
If you are interested in the Manager, Fraud Analytics – Credit Card position and meet the above requirements, please apply today.
Thank you,
Colby Loetz
Accounting, Finance, Credit and Risk Search
LaSalle Network
Keywords and Related Terms: fraud , fraud risk , risk manager , credit risk , credit risk manager , fraud analyst , senior fraud analyst , credit card fraud , fraud manager , fraud analytics manager
Avant provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, sex, national origin, age, disability or genetics. In addition to federal law requirements, Avant complies with applicable state and local laws governing nondiscrimination in employment in every location in which the company has facilities. This policy applies to all terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation and training.
LaSalle Network is an Equal Opportunity Employer, m/f/d/v.
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