KC
Fraud Subject Matter Expert (SME)
Kavyos Consulting
🇺🇸 United States
On-site
Staff / Principal
4 weeks ago
- Machine Learning
- triage
- CAMS
- CFE
- Risk Management
- Microsoft PowerPoint
- SQL
- Python
4 weeks ago
Client is currently seeking highly skilled Principal BA / Fraud Subject Matter Expert [SME]. Fraud SME with 12+ years of experience and focus on financial services industry, financial crime prevention, payment systems, checks, credit cards, etc .
As a SME they will play a crucial role in analyzing data, identifying fraud patterns, developing, and providing recommendations on fraud prevention strategies . They should have in depth knowledge about various financial payment systems. Knowledge or experience working as a fraud analyst or investigator is a plus. They should have strong presentation, problem solving and communication skills. They should also be able to work well alone and as part of a team.
Key Responsibilities :
- Provide consultation on the fraud prevention strategies for newly onboarded Customers
- Provide ongoing consultation on new fraud trends, fraud prevention strategies including using Actimize solutions [for e.g. IFM or ACTONE], machine learning models, recommendations on new features, etc.
- Collect and analyze financial data for potential fraud, initial triage of missed frauds .
- Research new fraud trends, recognize fraud patterns and provide actionable insights.
- Prepare reports and periodic fraud analytics presentations on fraud trends and actionable insights .
- Engage with clients, stakeholders, and internal teams to gather insights, identify problems , provide solutions, and manage expectations.
- Initial and lead key strategic initiatives.
- Translate business needs into technical requirements for data science and machine learning initiatives.
- Coach and mentor peer analytics team members on best analytic practices
- 12+ years of experience in financial services industry, financial crime prevention, payment systems, credit cards, etc. Experience in financial fraud domain is a plus.
- Bachelor's or master's degree in finance, Information Technology, or related field. Certifications in business analytics or financial crime prevention [ CAMS, CFE or related] are plus.
- Experience with Actimize solutions or similar financial crime and risk management platforms.
- Proficiency in presentation tools such as Microsoft PowerPoint and similar technologies.
- Basic knowledge of machine learning algorithms, understand model performances, model governance etc.
- Proficiency with SQL, Python, R and/or other data analysis framework
- Excellent verbal, written, interpersonal communication skills for effective stakeholder management and collaboration.
- Creative problem-solving skills , strategic thinking, and good analytical skills.
- Efficient time management, ability to prioritize and multitask in a fast-paced environment.
Fraud Subject Matter Expert (SME) · Kavyos Consulting