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E-Banking Fraud Integration Manager : 20-01685
Ref No.: 20-01685
Category: Finance, Accounting, Auditing, Compliance
Location: Tempe, Arizona
Primary Skills: Commercial Banking, Electronic Fraud, Agile.
Duration: 12 Months
Contract Type: W2 Only

This role will be responsible for managing the integration of fraud detection tools and controls as part of development of cutting edge Commercial e-Banking Platform. The individual in this role will serve as a liaison between Financial Intelligence Unit, Fraud Analytics Team and IT Product Delivery during all stages of e-Banking Platform Agile Software Development Life Cycle.
  • 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.
  • 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
       To follow up with any questions, please contact Hanzala at 408-512-2457.
Akraya is an award-winning IT staffing firm and the staffing partner of choice for many leading companies across the US. We offer comprehensive benefits including Health Insurance (medical, dental, and vision), Cafeteria Plan (HSA, FSA, and dependent care), 401(k) (enrollment subject to eligibility), and Sick Pay (varies based on city and state laws).
If this position is not quite what you're looking for, visit and submit a copy of your resume. We will get to work finding you a job that is a better fit at one of our many amazing clients.
Akraya is committed to equal treatment and opportunity in all aspects of recruitment, selection, and employment without regard to gender, race, religion, national origin, ethnicity, disability, gender identity/expression, sexual orientation, veteran or military status, or any other category protected under the law. Akraya is an equal opportunity employer; committed to a community of inclusion, and an environment free from discrimination, harassment, and retaliation.