Senior Business Manager, Fraud Operations Strategy

Discover Financial
Houston, Richmond
Workplace: OnsiteFull timeUSD 182,500 - 208,300 annuallyFunction: Strategy & Corporate DevelopmentEducation: bachelorsSkills: ["Team leadership","Mentoring","Stakeholder management","Operational excellence","Analytical problem-solving"]

Lead a team of data science and risk professionals focused on protecting the global payment network. Oversee deep analysis of high-volume transaction data to spot anomalies, patterns, and emerging fraud vectors. Drive fraud strategy and predictive model development, testing, and deployment to block fraudulent transactions while reducing false positives. Partner with internal and external stakeholders to align fraud prevention with broader security goals, continuously improving data querying and modeling for faster, more accurate detection.

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FursaFursa
Discover Financial
Discover Financial
1 month ago

Senior Business Manager, Fraud Operations Strategy

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Source: Company careers pageValidated by: Fursa AI
Last checked: 2 hours agoStatus: Live

Job Summary

Lead a team of data science and risk professionals focused on protecting the global payment network. Oversee deep analysis of high-volume transaction data to spot anomalies, patterns, and emerging fraud vectors. Drive fraud strategy and predictive model development, testing, and deployment to block fraudulent transactions while reducing false positives. Partner with internal and external stakeholders to align fraud prevention with broader security goals, continuously improving data querying and modeling for faster, more accurate detection.
Location: Houston, Richmond
Workplace: Onsite
Employment Type: Full time
Job Function: Strategy & Corporate Development
Seniority: Manager level

Key Responsibilities

  • •Direct, mentor, and develop a team of eight data analytics and data science professionals focused on fraud risk
  • •Oversee deep-dive analysis of transaction-level data to identify anomalies, patterns, and emerging fraud vectors
  • •Drive creation, testing, and deployment of fraud strategies and predictive fraud models to block fraud and minimize false positives
  • •Serve as a liaison across internal and external entities to align fraud prevention with corporate security and network protection goals
  • •Refine data extraction, querying, and modeling methodologies to improve speed and accuracy of fraud detection

Pay and Benefits

Salary: USD 182,500 - 208,300 annually

Key Requirements

  • •Bachelor’s Degree
  • •At least 3 years of experience performing quantitative analysis
  • •At least 3 years of experience performing qualitative analysis
  • •At least 1 year of experience performing people management
  • •At least 1 year of experience performing project management
Experience:Data analyticsData scienceFraud riskPaymentsQuantitative analysisQualitative analysis
Education:Bachelor's
Skills:Team leadershipMentoringStakeholder managementOperational excellenceAnalytical problem-solving

Eligibility

Work Authorization:Sponsorship available.

Company Brief

Discover Financial
Provides consumer banking products, credit cards, personal loans, and payment services through the Discover brand. It operates a major U.S. financial network and serves individuals and merchants with lending and digital payment solutions.
Industry: Retail Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 10M to 25M
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Riverwoods, United States
Founded: 1985
WebsiteLinkedIn