Sr Analyst-Risk Management

New York, NY, United States
AZ, United States
(Hybrid)

**Job Description**

The Banking CFR Strategy team serves as the 1st line of defense for banking products and focuses on:

·Designing credit and fraud risk technical capabilities in close collaboration with stakeholders

·Developing analytics to identify new fraud trends and insights

·Designing and implementing strategies in risk platforms

**Responsibilities**

+ Develop and test end-to-end risk controls for check deposits, outgoing check payments, ACH & check funds availability, and external bank linkages
+ Optimize fraud decisioning strategies to balance fraud detection with customer experience
+ Communicate effectively across teams and gain credibility by understanding end-to-end impacts of fraud strategies
+ Collaborate effectively with colleagues across the firm including: business, technology, product management, oper...