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Senior Manager, First Party Fraud Analytics - Onboarding

Description

Application Deadline: 11/15/2026 Address: 100 King Street West Job Family Group: Data Analytics & Reporting Key

Responsibilities

Develop risk-based rules to identify FPF behaviors, including misrepresentation, synthetic identities, bust-outs, stolen IDs onboarding and post-origination fraud.

Optimize risk-based rules, triggers, and alerting capabilities to identify first party fraud behaviors.

Generate alerts for our onboarding channels to track delinquency, account monitoring Assess score effe…

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