Alliance Data Systems

Director - Fraud Strategy

Alliance Data Systems

Columbus, OH, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

Are you a strategic thinker with a passion for fighting fraud? Do you have a knack for developing and implementing effective fraud prevention strategies? If so, we have an exciting opportunity for you to join our team as a Director of Fraud Strategy at Alliance Data Systems.We are seeking a highly motivated and experienced individual to lead our Fraud Strategy team in identifying, analyzing, and mitigating fraud risks. As the Director of Fraud Strategy, you will play a crucial role in safeguarding our company and our clients against fraudulent activities. This is a challenging and dynamic role that requires strong leadership skills, analytical thinking, and a deep understanding of fraud detection and prevention techniques.If you have a proven track record of success in developing and executing fraud strategies, along with excellent communication and collaboration skills, we encourage you to apply for this position. Join us in our mission to protect our company, our clients, and their customers from fraud and make a positive impact in the financial industry.

  1. Develop and implement effective fraud prevention strategies for the company and its clients.
  2. Lead and manage the Fraud Strategy team in identifying, analyzing, and mitigating fraud risks.
  3. Stay up-to-date with industry trends and best practices in fraud detection and prevention.
  4. Conduct regular reviews and assessments of existing fraud prevention processes and make recommendations for improvements.
  5. Collaborate with cross-functional teams, including risk management, operations, and technology, to implement fraud prevention initiatives.
  6. Monitor and analyze data to identify potential fraud patterns and trends.
  7. Develop and maintain strong relationships with external partners and vendors to enhance fraud prevention efforts.
  8. Create and deliver presentations and reports to senior management on fraud-related topics.
  9. Develop and maintain fraud risk policies and procedures in accordance with industry regulations.
  10. Train and educate employees on fraud prevention techniques and best practices.
  11. Conduct investigations into suspected fraudulent activities and take appropriate actions.
  12. Stay informed on emerging fraud trends and technologies and make recommendations for incorporating them into fraud prevention strategies.
  13. Monitor the effectiveness of fraud prevention strategies and make adjustments as needed.
  14. Lead and participate in cross-functional projects related to fraud prevention.
  15. Maintain a high level of confidentiality and ethical standards in handling sensitive information.
Where is this job?
This job is located at Columbus, OH, USA
Job Qualifications
  • Extensive Experience In Fraud Prevention And Detection: A Director Of Fraud Strategy At Alliance Data Systems Should Have At Least 8-10 Years Of Experience In The Field Of Fraud Prevention And Detection, Preferably In The Financial Services Industry. They Should Have A Strong Understanding Of Fraud Trends, Methodologies, And Best Practices.

  • Strategic Thinking And Problem-Solving Skills: The Role Of Director Of Fraud Strategy Requires A Strategic Mindset And The Ability To Think Critically To Identify And Mitigate Potential Fraud Risks. The Ideal Candidate Should Be Able To Develop And Implement Proactive Strategies To Prevent Fraud And Adapt To Changing Fraud Patterns.

  • Leadership And Team Management Skills: As A Director, This Role Requires The Ability To Lead And Manage A Team Of Fraud Analysts And Investigators. The Candidate Should Have A Proven Track Record Of Managing And Developing High-Performing Teams, As Well As The Ability To Collaborate With Cross-Functional Teams.

  • Strong Analytical And Data Analysis Skills: A Director Of Fraud Strategy Should Have A Strong Analytical Mindset And Be Proficient In Data Analysis Tools And Techniques. They Should Be Able To Analyze Large And Complex Data Sets To Identify Fraud Patterns And Trends And Translate Insights Into Actionable Strategies.

  • Knowledge Of Industry Regulations And Compliance: The Candidate Should Have A Thorough Understanding Of Industry Regulations And Compliance Requirements Related To Fraud Prevention, Such As Pci-Dss, Gdpr, And Other Relevant Regulations. They Should Also Have Experience Working With Regulators And Auditors To Ensure Compliance And Mitigate Fraud Risks.

Required Skills
  • Financial Analysis

  • Strategic Planning

  • Communication Skills

  • Data Analysis

  • Team Management

  • Risk assessment

  • Fraud prevention

  • Fraud detection

  • Project

  • Investigative Techniques

  • Fraud Mitigation

  • Fraud Analytics

Soft Skills
  • Communication

  • Conflict Resolution

  • Emotional Intelligence

  • Leadership

  • Time management

  • creativity

  • Networking

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Director - Fraud Strategy in Columbus, OH, USA is $115,000 - $175,000 per year. This may vary depending on factors such as experience, education, and the specific industry or company the individual is working for.

Additional Information
Alliance Data Systems is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedSeptember 17th, 2024
Apply BeforeAugust 19th, 2025
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About Alliance Data Systems

Alliance Data Systems Corp. engages in the provision of data-driven and transaction-based marketing and customer loyalty solutions. The company operates through the business segments: LoyaltyOne, Epsilon, and Private Label Services and Credit. The LoyaltyOne segment provides marketing services and also designs, builds, and maintains both standalone loyalty programs for individual clients, and coalition loyalty programs, including the AIR MILES Reward Program. Alliance Data is now BreadFinancial.

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