Program Manager, Risk Implementation
Core
Technical and strategic advisor for financial institutions configuring fraud and KYC decisioning workflows, translating compliance requirements into scalable automated workflows.
Role type
Senior IC Program Manager (Risk Implementation)
Builds
Fraud detection and risk decisioning strategies for U.S. banks and credit unions
Domain
Fintech / Banking / Regulatory Compliance (KYC, AML, Fraud)
Deliverable
production ML models | product features
Required skills
Configuring KYC/Credit/Risk decisioning systems, understanding web applications (JSON, XML) and APIs (SOAP, REST), cross-team process creation, data-driven strategic recommendations, client training and enablement, end-to-end testing of decisioning strategies
Preferred skills
FinTech or financial institution experience, enterprise software and SaaS experience, familiarity with Zendesk, Slack, and JIRA
Technologies
JSON, XML, SOAP, REST, KYC platforms, Risk decisioning 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 systems, act as a trusted advisor for unique client risk standards, manage client-facing communication across mature organizations
Seniority
Mid-Senior, hands-on IC
