Upvote
Downvote
Senior Manager, Fraud Platform Operations
Share Job
- Suggest Revision
Full-time
- Our charter is to protect our client's and the firm's assets by preventing and mitigating fraud losses by utilizing various tools and vendor solutions such as Enterprise Risk Engine (Actimize), ThreatMetrix, OASIS, Visa Fraud Modeling, and other vendor Models.
- The team also works closely with our model product owners, Schwab Model Review Oversight organization, Internal Audit teams, and our business stakeholders and in Banking and Brokerage operations to provide updates and metrics on ongoing fraud effectiveness in all the previously mentioned Move Money products.
- will be responsible for platform strategy and execution in the Actimize Integrated Fraud Management (IFM) platform for the 1LOD; they will be the business Subject Matter Expert (SME) for Enterprise Risk Engine (ERE).
- Actimize IFM Policy Manager to author fraud prevention rules, build and queue compound strategies and define decisions (E.g., Authenticate, allow, decline, hold, SMS, refer).
- Actimize IFM, Analytics Authoring Environment (AAE) to develop and maintain various objects, E.g.;
Active Job
Updated 1 month agoSimilar Job
Relevance
Active