Fraud Risk Manager
Core
Develop and implement robust fraud prevention strategies for the Made credit card, focusing on origination, account management, and authorizations to ensure security and integrity.
Role type
Fraud Risk Manager (Credit Card)
Builds
Fraud prevention controls, KYC programs, and authorization playbooks for a fintech credit card platform.
Domain
Fintech / Credit Cards / Risk Management
Deliverable
production ML models | product features | dashboards & analysis
Required skills
Fraud prevention strategy, KYC program management, Sanctions screening, Account takeover prevention, Fraud loss metric analysis, KPI establishment, Data analysis, Reporting tool development, Test-and-control system implementation
Preferred skills
Credit card domain experience, Python, SQL, Fintech experience, Compliance-heavy environment experience
Technologies
Retool
Responsibilities
Evaluate capabilities against emerging threats (e.g., deepfakes) and upgrade tech stack; Review and adjudicate escalations (KYC reviews, authorization cases); Establish KPIs and develop reporting capabilities; Take accountability for fraud loss metrics; Prepare case studies and present to Executive Team; Implement test-and-control systems.
Seniority
Mid-level, hands-on IC