Senior Manager EBT Fraud Analytics

Job Summary

A company is looking for a Senior Manager, EBT Fraud Analytics and Strategy.

Key Responsibilities

• Lead investigations into suspected or confirmed fraud using SQL/SAS queries and analytics
• Monitor data for emerging fraud trends and high-risk transactions
• Develop and maintain control frameworks and metrics to assess detection accuracy

Required Qualifications

• Minimum of 2 years of experience in financial services, fraud, or investigations
• Minimum of 1 year of leadership or team oversight experience
• Proficiency in SQL and/or SAS for building reports and analyzing data
• Strong understanding of fraud frameworks and analytics-based prevention strategies
• Experience with EBT or government programs