Hiring difference makers.

Fraud Strategy & Detection Lead

📁
Business Management & Operations
💼
TIAA
Thanks for your interest in the Fraud Strategy & Detection Lead position. Unfortunately this position has been closed but you can search our 268 open jobs by clicking here.

Required Qualifications:

  • Minimum of 5 years in financial services industry with direct experience in development of data driven strategies

Preferred Qualifications:

  • Bachelor's Degree in Business, Finance, Technology, Applied Math, Statistics or related field
  • Strong Fraud prevention and detection experience
  • Solid data extraction, transformation and analysis skills along with ability to develop business case for change while anticipating questions / objections       
  • Experience with technologies  like SAS, R, Oracle, SQL, Hadoop, Splunk, Tableau, Actimize, Threatmetrix
  • AI, machine learning, data modeling experience
  • Cyber-fraud experience
  • Demonstrate initiative with ability to work independently or as a member of a team
  • Ability to manage multiple, concurrent projects and tasks
  • Excellent oral and written communication skills
  • Work well under pressure
  • Attention to detail
Equal Employment Opportunity is not just the law, it’s our commitment. Read more about the Equal Employment Opportunity Law.

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We are an Equal Opportunity/Affirmative Action Employer. We will consider all qualified applicants for employment regardless of age, race, color, national origin, sex, religion, veteran status, disability, sexual orientation, gender identity, or any other legally protected status.

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