Senior Risk Strategist - Card Fraud
Core
Own and shape card fraud and dispute strategies, combining data-driven analysis with strategic problem solving to reduce fraud losses while protecting customer experience.
Role type
Senior IC risk strategist (card fraud)
Builds
Scalable risk solutions and fraud controls for a fintech banking platform
Domain
Fintech / Card payments / Fraud detection
Deliverable
production ML models | product features
Required skills
Card and transaction fraud expertise, SQL proficiency, customer risk scoring/modeling, process automation, regulatory compliance alignment, cross-functional leadership, metric definition and tracking
Preferred skills
Startup or fintech experience, experience with adjacent domains (onboarding, ACH, checks, RTP, ATO), authorization controls and card network rules knowledge
Technologies
SQL
Responsibilities
Own strategy and execution for card fraud, use data and quantitative analysis to design fraud controls, partner with Compliance and Legal to ensure regulatory alignment, lead cross-functional efforts to design and implement scalable risk solutions, serve as a domain expert to identify gaps and drive systemic improvements, define and track metrics measuring risk effectiveness and customer impact
Seniority
Senior, hands-on IC
