Senior Manager, Fraud Strategy, New Initiatives
Core
Lead fraud strategy and control requirements for new product initiatives, balancing loss prevention with customer experience.
Role type
Senior Manager, Fraud Strategy
Builds
Fraud controls for new payment methods, products, and customer origination channels
Domain
Fintech / Remittance / Fraud Prevention
Deliverable
production ML models
Required skills
Fraud strategy definition, team leadership (3+ years), risk assessment, control lifecycle management, AI/automation evaluation, cross-functional influence, incident response, executive communication
Preferred skills
Payments/fintech background, Financial crimes certifications (CFE/CFCS)
Technologies
AI, automation tools, fraud detection models
Responsibilities
Lead and develop a team of technical program managers and data analysts; Own fraud control requirements from risk assessment to delivery; Partner with product/engineering/compliance on new initiatives; Act as entry point for shared fraud services integration; Prioritize work and make trade-offs; Design experiments and evaluate control performance; Lead fraud incident response and root cause analysis; Communicate risk to executive leadership
Seniority
Senior Manager, people leadership
