Director - Fraud Technologies - Judge Group

Location: Sacramento, CA
Salary: $166,000.00 USD Annually - $185,000.00 USD Annually
Description:

Must Haves:

•Familiarity with integration with external services via APIs. 

•SQL (Structured Query Language) for querying, updating, and analyzing data from relational databases. 

•Python for data analysis, automation, and detecting patterns. 

•Proficiency in data analysis and statistical methods. 

•Knowledge of machine learning algorithms to build predictive models.

Responsibilities:

• Implement and maintain innovative fraud technologies, machine learning models, and fraud data analytics.
• Collaborate with fraud analysis to identify trends and patterns for continuous improvement of fraud prevention strategies.
• Attract, coach, and retain top-tier resources specializing in fraud detection.
• Assess the bank’s exposure to fraud risks and recommend risk mitigation strategies.
• Prepare regular reports for management and stakeholders.

Qualifications:

• Bachelor’s degree in Computer Science, Information Technology, or related field (Master’s preferred).
• At least 7 years proven experience in fraud prevention, cybersecurity, or related roles, with 5 years in a management capacity.
• Proficiency in fraud tools and technologies, data analytics.
• Excellent communication and stakeholder management abilities.
• Deep knowledge of operational risk, information security, privacy, and fraud-related risks.
• Familiarity with anti-money laundering (AML) regulations and best practices.
• Strong leadership skills with the ability to influence and drive change.

Physical Requirements:

• Prolonged sitting throughout the workday with occasional mobility required.
• Corrected vision within the normal range.
• Hearing within normal range (a device to enhance hearing will be provided if needed).
• Occasional movements throughout the department daily to interact with staff.
• Moderate travel by car or public conveyance.

Licenses/Certifications:

• Certifications (e.g., Certified Fraud Examiner) are advantageous.

Contact: ckim01@judge.com