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SutherlandSenior Manager, Financial Fraud Analytics & Risk Strategy (Individual Contributor)
Sutherland seeks a Senior Manager, Financial Fraud Analytics & Risk Strategy (Individual Contributor) for pooling purposes. This full-time, on-site role involves leading fraud analytics, executing risk…
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About This Role
Sutherland seeks a Senior Manager, Financial Fraud Analytics & Risk Strategy (Individual Contributor) for pooling purposes. This full-time, on-site role involves leading fraud analytics, executing risk mitigation strategies, and evaluating operational vulnerabilities. The professional in this position will handle complex root cause investigations, deliver actionable business intelligence by building predictive models and dashboards, and enhance current risk controls. Furthermore, the role requires acting as a subject matter expert to advise…
Job Description
Sutherland seeks a Senior Manager, Financial Fraud Analytics & Risk Strategy (Individual Contributor) for pooling purposes. This full-time, on-site role involves leading fraud analytics, executing risk mitigation strategies, and evaluating operational vulnerabilities. The professional in this position will handle complex root cause investigations, deliver actionable business intelligence by building predictive models and dashboards, and enhance current risk controls. Furthermore, the role requires acting as a subject matter expert to advise executive leadership, influence key stakeholders, and direct high-priority projects independently without direct management responsibilities.
This position is ideal for an experienced risk strategist who thrives in ambiguous environments and excels at turning large datasets into executive-level recommendations. Sutherland offers professionals the chance to tackle sophisticated financial crime and fraud challenges while shaping enterprise security and operational resilience strategies.
Responsibilities
- Develop and execute data-driven risk strategies to monitor and minimize financial fraud vulnerabilities
- Conduct deep-dive investigations into behavioral patterns and fraud incidents to discover root causes and implement sustainable controls
- Create predictive models, dashboards, and reporting frameworks utilizing advanced analytics
- Evaluate and improve existing monitoring systems, fraud controls, and operational workflows
- Advise senior leadership and stakeholders as a subject matter expert on risk management initiatives
Requirements
- Hold a Bachelor's degree in Finance, Economics, Accounting, Business, Mathematics, Statistics, Data Science, Criminology, Engineering, or a related field
- Possess at least 8 years of professional background in Financial Fraud, Risk Management, Fraud Analytics, Financial Crime, Banking Operations, Payments Risk, Compliance, or Investigations
- Demonstrate proven success in creating fraud detection, monitoring, and risk mitigation strategies
- Show strong quantitative capabilities and practical experience handling large datasets alongside complex problems
- Demonstrate advanced proficiency utilizing Excel and data analysis tools
- Maintain a strong familiarity with fraud typologies, investigative techniques, transaction monitoring, and risk frameworks
- Exhibit excellent communication, presentation, and stakeholder management abilities
Qualifications
- Experience using analytics platforms such as SQL, Python, R, SAS, Power BI, or Tableau
- Possession of relevant credentials like CFE, CAMS, CRCM, or CFCS
Core Skills
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
What is the location or remote status for this role?
The posting specifies an on-site remote status, though a specific city or geographical location is not stated.
Is this a management role with direct reports?
No, this position is structured as an individual contributor role that drives results without direct management responsibility.
What level of education and experience is required?
Candidates must have a Bachelor's degree in a relevant discipline and 8 or more years of experience in fields such as financial fraud, risk management, compliance, or banking operations.
What is the salary for this position?
The salary details are not specified in the job posting.
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