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
Domain
Fintech / Fraud prevention
Deliverable
production ML models | product features
Required skills
Fraud strategy development, risk rule lifecycle management, data analysis, cross-functional influence, SQL, Python, R, SAS, device profiling, customer verification, document verification
Preferred skills
Experience with fraud prevention rule management systems, handling first and third party fraud types, presenting to senior leadership
Technologies
SQL, Python, R, SAS
Responsibilities
Analyze fraud vectors to develop strategies identifying bad actors; Develop and maintain metrics/KPIs for risk mitigation; Own and drive the fraud rule lifecycle from design to optimization; Partner with operations to align on policies and procedures; Utilize complex data to monitor behaviors and detect trends; Proactively identify opportunities to strengthen controls and systems.
Seniority
Senior, hands-on IC
