A company is looking for a Transaction Monitoring Manager, Fraud Strategy.
Key Responsibilities
Manage and optimize transaction monitoring platforms and detection logic for fraud prevention
Develop and refine fraud detection policies and conduct root cause analysis on fraud cases
Collaborate with cross-functional teams to enhance fraud controls and lead stakeholder conversations on risk exposure
Required Qualifications
Bachelor's or Master's degree in a relevant field (e.g., Industrial Engineering, Data Analytics, Risk Management)
Typically 7 - 10 years of industry or product experience
A minimum of 3+ years of management / supervisory experience
5+ years of experience in fraud strategy or transaction monitoring for credit / debit products
Hands-on experience managing detection rules and systems (e.g., Datavisor, Actimize, Falcon, or similar platforms)
Transaction Manager • Elizabeth, New Jersey, United States