Senior Fraud Strategy Manager
Core
Own and evolve the overall fraud strategy for a fast-growing fintech, balancing protection, customer experience, and commercial performance across application and in-life fraud.
Role type
Senior IC fraud strategy manager
Builds
Fraud prevention measures, decisioning rules, automated controls, and financial crime compliance strategies
Domain
Fintech, payments, consumer lending
Required skills
fraud strategy, application fraud, in-life fraud, financial crime, KYC, PEP, sanctions, fraud rules design, decisioning strategies, operational process optimization, data analysis, stakeholder influence
Preferred skills
fintech experience, payments/banking/consumer lending background, experience with fraud operations and technical teams, ability to balance risk with customer journey
Technologies
None explicitly listed
Responsibilities
Design and optimize fraud controls across the customer lifecycle; Partner with operations to understand fraud typologies and improve manual review outcomes; Collaborate with product, engineering, and data teams to implement automated controls; Monitor fraud performance metrics and emerging risks; Develop strategies for KYC, PEP, and sanctions screening; Drive initiatives to improve efficiency through data, rules, and automation; Provide data-driven insights to stakeholders for risk and compliance decisions.
Seniority
Senior, hands-on IC