FamilySearch Oral Genealogy Fraud Manager

This leader will work on a team of individuals tasked with the design and creation of fraud operations processes and fraud detection primary responsibility of the Fraud Prevention Manager will be to use sound reasoning and good judgment to prevent significant losses and protect the Churchs investment in the African Oral Genealogy collection program.

Coordinates and manages the planning creating and implementing process to create Church products and services. This involves departmental and/or cross-functional teams focused on the delivery of new and revised products and services. These products usually consist of very large or complex sets of variables that may require the use of new resources. Projects managed are difficult and have a broad scope and often narrow time frame and have multiple departmental or global impacts. Is responsible for seeing the project from initiation to delivery. Uses broad expertise or unique knowledge and acts independently to determine methods and procedures on new or special assignments.

• Defines and validates project scope and statements of work. Prioritizes activities within the statement of plans and schedules detailed interfaces between projects creates the activities communication and reporting plan. Ensures stakeholders are always informed of issues and status.
• Identifies and manages project risks or events that could seriously impact the successful completion of the work within scope budget and schedule.
• Interprets data analyzes results using statistical techniques and provides ongoing reports.
• Develops and implements databases data collection systems data analytics and other strategies that optimize statistical efficiency and quality.
• Acquires data from primary or secondary data sources and maintains databases/data systems.
• Identifies analyzes and interprets trends or patterns in complex data sets to prevent fraud.
• Works with management to prioritize business and information needs.
• Locates and defines new fraud prevention process improvement opportunities.

• Bachelors degree in mathematics or statistics with 5-7 years of experience or a masters degree and combination of education and experience. Needs at least 2 years of business experience with applied statistics in quality control fraud prevention or similar function.
• 2-3 years of project management experience
• Needs strong mathematical skills to help collect measure organize and analyze data.
• Must have technical expertise regarding data models database design development data mining and segmentation techniques.
• Needs knowledge of programming languages like SQL R MATLAB and Python.4. Technical proficiency regarding database design development data models techniques for data mining and segmentation.
• GRAPH machine learning experience.
• Must have knowledge of how to create and apply the most accurate statistical algorithms to data sets.
• Needs strong analytical skills with the ability to collect organize analyze and disseminate significant amounts of information with attention to detail and accuracy.
• Must be adept at report writing and presenting findings.
• Must have project planning organizing communicating team motivating and delegating skills.