E-Banking Fraud Integration Manager in Tempe, AZ at Pyramid Consulting, Inc

Date Posted: 6/17/2020

Job Snapshot

  • Employee Type:
  • Location:
    Tempe, AZ
  • Job Type:
  • Experience:
    Not Specified
  • Date Posted:

Job Description

Immediate need for a talented E-Banking Fraud Integration Manager with experience in the Financial Industry.This is a 12+ Months Contract opportunity with long-term potential and is located in Tempe, AZ. Please review the job description below.
Job ID: 20-20480

Key Responsibilities:
  • This role will be responsible for managing the integration of fraud detection tools and controls as part of the development of cutting edge Commercial e-Banking Platform.
  • The individual in this role will serve as a liaison between the Financial Intelligence Unit, Fraud Analytics Team, and IT Product Delivery during all stages of the e-Banking Platform Agile Software Development Life Cycle.
  • The individual in this role must have a solid understanding of FFIEC and Fraud controls applied to commercial banking and payment systems.
  • Additionally, the position will be responsible for guiding and educating application developers on Electronic Fraud threats and mitigation techniques.
  • Work closely with multiple Agile Teams during e-Banking Platform development.
    Communicate eFraud
  • Business Requirements to Agile Product Owners and Technical Leads.
  • Review Product Backlog and recommend prioritization based on eFraud requirements.
    Drive Risk assessments of feature designs and incremental releases.
  • Utilize Jira Issue and Project tracking software for management of Agile tasks.
  • Maintain issue tracking log and effectively communicate issues and risks to FIU/Fraud Analytics stakeholders.
  • Maintain knowledge of eFraud Operations procedures, controls and technologies.
  • Document and deliver regular status updates to Fraud Leadership Team.
Key Requirements and Technology Experience:
  • Minimum 8+ years in Banking/Finance industry directly related to Electronic Fraud.
  • Must have in-depth knowledge in e-fraud detection and prevention in commercial banking.
  • Working knowledge in implementing 5 layers of Fraud Detection Model.
  • Excellent communication skills, must be able to present to large audiences.
  • Working knowledge of integrating applications with behavior-based fraud detection system ( ThreatMetrix, Trusteer, OneSpan or similar).
  • Hands-on experience in implementation of Risk-Based and Multifactor Authentication for Commercial Banking.
  • Understanding payments processing - Wires/ACH/UK payments.
  • Must have an architecture level knowledge of web and mobile applications, APIs.
  • Must be comfortable with Agile tools (Jira, Confluence, Bitbucket)
  • Professional certifications in Fraud Examination is a plus
Our client is a leading Financial Industry and we are currently interviewing fill this and other similar contract positions. If you are interested in this position, please apply online to for immediate consideration. 

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