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
Minimum Qualifications
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 https://www.tmxfinancefamily.com/careers/top-talent/.
Check out what’s happening in our Company at https://www.tmxfinancefamily.com/tmx-talks.
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.
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