Fraud Management Solution Implementation Lead (Digital Fraud Prevention)
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Key skills for this role
About the Role
Dicetek LLC seeks a Senior Fraud Management Solution Implementation Lead with 10+ years of experience to lead end-to-end implementation of enterprise-scale digital fraud prevention solutions.
Key Skills for This Role
Responsibilities
- Lead end to end implementation of enterprise Fraud Management Systems, covering solution design, configuration, system integration, testing, deployment, and production rollout
- Design and implement real time fraud prevention frameworks, including rule engines, decisioning workflows, transaction monitoring, and risk based authentication across digital banking channels
- Drive integration and optimization of behavioral biometrics and device intelligence solutions such as ThreatMetrix, BioCatch, Sardine, or equivalent platforms
- Collaborate with Fraud Risk, Fraud Analytics, Investigations, Digital Banking, IT, Architecture, Infrastructure, and Project Management teams
- Configure and fine tune fraud detection rules, scoring models, and decision strategies to improve detection rates while minimizing false positives
- Support system integration with core banking, digital channels, payment platforms, authentication systems, and other enterprise applications
- Conduct solution testing, user acceptance testing (UAT), production validation, and post implementation monitoring
- Analyze fraud trends, customer behavior, and transaction data to continuously optimize fraud prevention strategies
- Prepare implementation documentation, technical specifications, deployment plans, and operational handover documentation
- Provide regular updates and strategic recommendations to senior stakeholders on fraud risks, solution performance, implementation progress, and control effectiveness
- Ensure adherence to regulatory requirements, information security standards, and industry best practices in fraud risk management
Requirements
- Bachelor's degree in Computer Science, Information Technology, Engineering, Cybersecurity, or related discipline
- Minimum 10 years of experience in fraud management, fraud technology implementation, or digital fraud prevention within banking or financial services
- Proven experience delivering end to end implementations of enterprise Fraud Management Systems
- Hands on experience with behavioral biometrics and digital identity solutions such as ThreatMetrix, BioCatch, Sardine, or similar
- Strong knowledge of real time fraud detection, fraud decisioning, transaction monitoring, risk scoring, device fingerprinting, and user behavior analytics
- Experience with solution configuration, system integration, testing, production deployment, and implementation support
- Excellent stakeholder management, communication, and project coordination skills
Full Job Posting
Job Summary
- We are seeking an experienced Senior Fraud Management Solution Implementation Lead with over 10 years of expertise in implementing enterprise scale digital fraud prevention solutions. The ideal candidate will lead the end to end implementation of a Fraud Management System operating in prevention mod
Key Responsibilities
- Lead the end to end implementation of enterprise Fraud Management Systems, covering solution design, configuration, system integration, testing, deployment, and production rollout.
- Design and implement real time fraud prevention frameworks, including rule engines, decisioning workflows, transaction monitoring, and risk based authentication across digital banking channels.
- Drive the integration and optimization of behavioral biometrics and device intelligence solutions such as ThreatMetrix, BioCatch, Sardine, or equivalent platforms to strengthen fraud detection capabilities.
- Collaborate with Fraud Risk, Fraud Analytics, Investigations, Digital Banking, IT, Architecture, Infrastructure, and Project Management teams to ensure successful solution delivery and alignment with business objectives.
- Configure and fine tune fraud detection rules, scoring models, and decision strategies to improve fraud detection rates while minimizing false positives.
- Support system integration with core banking, digital channels, payment platforms, authentication systems, and other enterprise applications.
- Conduct solution testing, user acceptance testing (UAT), production validation, and post implementation monitoring to ensure system stability and effectiveness.
- Analyze fraud trends, customer behavior, and transaction data to continuously optimize fraud prevention strategies using data driven insights.
- Prepare implementation documentation, technical specifications, deployment plans, and operational handover documentation.
- Provide regular updates and strategic recommendations to senior stakeholders on fraud risks, solution performance, implementation progress, and control effectiveness.
- Ensure adherence to regulatory requirements, information security standards, and industry best practices in fraud risk management.
Required Qualifications & Experience
- Bachelor's degree in Computer Science, Information Technology, Engineering, Cybersecurity, or a related discipline. A Master's degree is an advantage.
- Minimum 10 years of experience in fraud management, fraud technology implementation, or digital fraud prevention within the banking or financial services sector.
- Proven experience delivering end to end implementations of enterprise Fraud Management Systems.
- Hands on experience with behavioral biometrics and digital identity solutions such as ThreatMetrix, BioCatch, Sardine, or similar fraud prevention platforms.
- Strong knowledge of real time fraud detection, fraud decisioning, transaction monitoring, risk scoring, device fingerprinting, and user behavior analytics.
- Experience with solution configuration, system integration, testing, production deployment, and implementation support.
- Strong analytical and data interpretation skills with the ability to optimize fraud detection models and business rules.
- Experience working with APIs, system integrations, enterprise applications, and digital banking platforms.
- Excellent stakeholder management, communication, and project coordination skills.
- Experience working in Agile and enterprise transformation environments is preferred.
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