Lead and coordinate end-to-end fraud risk engagements, structure analytical solutions, guide analytics teams, communicate with clients and senior stakeholders, manage timelines, build fraud rules/governance, and identify additional client opportunities.
Role Overview:
- Emphasis is on coordinating & driving end to end delivery of project workstreams
- Coordination with partner teams including senior leadership for alignments
- Ownership of overall timelines and incorporation of feedback
- Structure analytical solution when required, to address business objectives
- Provide business acumen and hypothesis
- Effectively guide the team around problem structuring and use of analytics (tools and techniques) to carry out analysis
- Presenting work directly to clients as required
- Liaison and build relationships with the client
- Exploration on additional opportunities within the client’s organization
- Partnering with other teams to identify appropriate solutions for clients
- Technical Skills Required: Familiarity with Hive, PySpark, SQL, Python, Machine Learning tools and Tableau / other data visualization techniques
- Familiarity with Fraud rule writing techniques and rule governance mechanisms
- Ability to bring thought leadership to build real time Fraud solutions through analytics or internal tools
- Superior analytical and problem solving skills
- People Manager
- Demonstrated leadership ability and willingness to take initiative
- Strong program management skills and ability to think abstractly deal with ambiguous/use defined problems
- Proficient in executive level communications – creating slides, decks and building data dashboards
- Outstanding written and verbal communication skills
Bachelor's/Master's in any stream 8+ years
What you need to know about the NYC Tech Scene
As the undisputed financial capital of the world, New York City is an epicenter of startup funding activity. The city has a thriving fintech scene and is a major player in verticals ranging from AI to biotech, cybersecurity and digital media. It also has universities like NYU, Columbia and Cornell Tech attracting students and researchers from across the globe, providing the ecosystem with a constant influx of world-class talent. And its East Coast location and three international airports make it a perfect spot for European companies establishing a foothold in the United States.
Key Facts About NYC Tech
- Number of Tech Workers: 549,200; 6% of overall workforce (2024 CompTIA survey)
- Major Tech Employers: Capgemini, Bloomberg, IBM, Spotify
- Key Industries: Artificial intelligence, Fintech
- Funding Landscape: $25.5 billion in venture capital funding in 2024 (Pitchbook)
- Notable Investors: Greycroft, Thrive Capital, Union Square Ventures, FirstMark Capital, Tiger Global Management, Tribeca Venture Partners, Insight Partners, Two Sigma Ventures
- Research Centers and Universities: Columbia University, New York University, Fordham University, CUNY, AI Now Institute, Flatiron Institute, C.N. Yang Institute for Theoretical Physics, NASA Space Radiation Laboratory
