Senior Associate, Consumer Fraud Risk Operations
Core
Optimize real-time risk engine rules to enhance merchant transaction success rates and reduce global merchant risk levels.
Role type
Senior Associate, Consumer Fraud Risk Operations
Builds
Real-time risk control products and policies
Domain
Fintech / Global Payments / Fraud Risk
Deliverable
production ML models
Required skills
SQL, Python, payment real-time risk controls, data analysis, problem-solving, project management
Preferred skills
Python, out-of-the-box thinking
Technologies
SQL, Python
Responsibilities
Optimize risk engine rules based on merchant fraud and dispute patterns; Partner with cross-functional teams to monitor merchant risk and payment performance; Support merchant new product launches or sales events with risk support; Work with merchants on fraud or chargeback solutions; Provide suggestions on risk control products, policies, and processes; Present real-time risk solutions to internal and external partners.
