Vervent

• Ensure timely and accurate completion of all tasks and reporting. • Proactively communicate status or issues impacting timeliness of reporting and/or task completion. • Present findings and suggestions from analyses to various levels of management. • Work with Sr. Analyst to review, enhance, build, and implement Predictive Models. • Support testing, implementation, and management of underwriting criteria and models. • Cross-train to other Risk functions (similar in responsibility) to ensure redundancy within the Risk team. • Perform additional duties and responsibilities as required.

• Analyze fraud activity and develop actionable insights to inform prevention strategies • Design, implement, and optimize fraud rules and alerts for credit card programs • Lead fraud reviews to assess system performance and update strategies as needed • Collaborate with the Fraud Analytics team to develop data-driven rules and reporting • Partner with Fraud Operations to ensure effective management of fraud alerts • Triage fraud events, assess root causes, and implement mitigation actions in real-time • Provide clear and concise fraud trend briefings to leadership • Mentor and manage offshore team members, providing guidance on rule logic, procedures, and fraud trends • Maintain documentation of rule changes, performance tracking, and system configurations

• Conduct fraud risk assessments for new products, services, and feature enhancements • Lead cross-functional fraud management initiatives from concept through execution • Coordinate with Fraud Strategy, Fraud Operations, Product, IT, Compliance, and Audit teams to ensure effective fraud control implementation • Track and report program deliverables, risks, and timelines to leadership • Support post-event reviews and remediation efforts for fraud incidents • Ensure alignment with industry standards, regulatory expectations, and internal governance • Develop and maintain project documentation, fraud requirements, and change management records