Fraud Strategy Lead
Core
Develop and execute fraud risk strategies to mitigate fraud risk, reduce losses, and improve prevention process efficiency for millions of global customers.
Role type
Senior IC fraud strategy lead
Builds
Fraud prevention strategies, business rules, and detection solutions for SquareTrade's platform
Domain
Insurance / Fraud prevention
Deliverable
production ML models | product features | dashboards & analysis
Required skills
Fraud strategy development, risk rule lifecycle management, data analysis (SQL, Python, R, SAS), stakeholder influence, cross-functional collaboration, regulatory compliance
Preferred skills
Device profiling, customer verification, document verification technologies, fraud operations alignment
Technologies
SQL, Python, R, SAS
Responsibilities
Analyze fraud vectors to identify bad actors and develop mitigation strategies; Develop and maintain metrics/KPIs to measure risk mitigation; Own and drive the fraud rule lifecycle from design to optimization; Partner with Fraud Operations to align policies and address operational challenges; Influence stakeholders to prioritize fraud mitigation strategies balancing risk, efficiency, and customer experience; Utilize complex data to monitor behaviors and detect fraudulent trends.
Seniority
Senior, hands-on IC
