Program Manager, Risk Implementation
Core
Technical and strategic advisor for financial institutions configuring fraud and KYC decisioning workflows.
Role type
Senior Program Manager, Risk Implementation
Builds
Scalable, automated fraud prevention and compliance workflows for U.S. banks and credit unions
Domain
Fintech, Banking, Risk Management, KYC/AML
Deliverable
production ML models | product features
Required skills
Fraud detection strategy, KYC/KYB/AML decisioning, workflow configuration, API integration (REST/SOAP), JSON/XML, cross-functional collaboration, client advisory, process documentation, project prioritization
Preferred skills
FinTech experience, enterprise software background, Zendesk, Slack, JIRA
Technologies
REST, SOAP, JSON, XML, KYC platforms, AML systems
Responsibilities
Advise clients on fraud detection and risk strategies, Configure and document fraud strategy, Facilitate end-to-end testing of fraud decisioning strategies, Train and enable clients on platform operations, Act as a trusted advisor for risk decisioning, Manage client-facing communication with executives and operational teams
Seniority
Mid-Senior, hands-on IC