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Manager of Fraud Risk in Dallas, TX

Date Posted: 3/13/2019

Job Snapshot

Job Description


Manager of Fraud Risk

Carrollton, Texas


The TMX Finance® Family of Companies is looking for a Manager of Fraud Risk to join the team and lead the design, development, and execution of fraud management strategies that will deliver an exceptional customer experience while minimizing fraud losses. As a thought leader who works strategically with cross-functional teams, you will partner with Product, Credit Risk, and Information Technology, to create and implement visibility, controls, reporting and performance of fraud prevention and management activities. You will become a key player in driving the success of the business by continuously monitoring and improving performance through evaluating processes needed to drive greater efficiencies.


Essential Duties & Responsibilities

Create and implement a robust Fraud and Risk Management framework and strategic roadmap.

Implement best-practices fraud rules / strategies, partnering with the Credit Risk function to develop necessary fraud scoring solutions.

Present evaluation of findings and recommendations to leadership and cross-functional partners so insights can be translated into action plans that delivers both short term and longer term benefit.

Share fraud strategy vision with key stakeholders to obtain buy-in and to drive result focused execution.

Develop reporting and analysis used to monitor fraud trends and drive improvements in customer experience.

Analyze data to determine areas with high fraud loss levels and develop solutions to mitigate fraudulent activity.

Proactively investigate and research fraud and risk management trends in the industry and work to deliver a best in class fraud management approach.

Execute audits and perform ad-hoc analysis, data extractions.

27001, CORP, e-Commerce Mgmt-27101, 27101, ECMGR000

Job Requirements

Minimum Qualifications

  • Bachelor's Degree in Statistics, Mathematics, Economics, Engineering, Computer Science or related field. Master’s degree or MBA preferred.
  • Minimum 3-5 years of progressive experience in fraud prevention for online businesses, telecom or fraud risk management in digital space
  • Minimum 3 years of experience with fraud analytics experience in online financial services, telecom or ecommerce
  • Minimum of 3 years of experience in technology audit and/or information systems.
  • Proven track record of working with cross-functional teams, implementing strategies and thought leadership needed to implement and drive a fraud risk analytics infrastructure
  • Experience synthesizing data into actionable strategies and telling the story
  • Experience with any of the following third party data providers: Cybersource, ID Analytics, iovation, Emailage, Neustar, ThreatMetrix, IDology.

Learn More About Us

The Manager of Fraud Risk is part of the new eCommerce Division, a team dedicated to elevating the Company’s global online product portfolio. To learn more about our teams, visit

Check out what’s happening in our Company at

Standing, walking, sitting, repetitive movements, and use of mechanical controls, such as keyboard, are frequently required. The person in this position needs to frequently move about the office or other work locations and must be able to frequently remain in a stationary position.

All TMX Finance® Family of Companies are Equal Opportunity Employers.