Payments Risk Manager
Core
Monitor transaction activity and merchant behavior across card and alternative payment rails to detect fraud and abuse while enabling business expansion.
Role type
Payments Risk Specialist (IC)
Builds
Transaction monitoring frameworks, fraud detection rules, and risk dashboards for a digital marketplace platform.
Domain
Fintech / Digital Payments / Fraud Prevention
Deliverable
production ML models | dashboards & analysis
Required skills
Transaction monitoring, fraud pattern analysis, chargeback trend analysis, KYC/KYB risk controls, rule threshold tuning, behavioral signal interpretation, financial signal interpretation
Preferred skills
Digital goods experience, marketplace operations, creator platform knowledge, sponsor bank monitoring experience
Technologies
Card networks, alternative payment rails
Responsibilities
Monitor transaction activity and merchant behavior, analyze fraud patterns and chargeback trends, partner with Compliance on onboarding risk controls, fine-tune risk rules and thresholds, design dashboards and alerts for risk trends, work cross-functionally to prevent systemic exposure
Seniority
Mid-level, hands-on IC