Senior Fraud Risk Manager
Core
Design and execute fraud and identity verification strategies, monitor portfolio performance, and translate data into actionable strategies for personal lending.
Role type
Senior IC fraud risk manager
Builds
Fraud prevention capabilities, risk assessments, detection methodologies, and operational procedures for personal loans
Domain
Financial services / Personal lending / Fraud risk
Deliverable
production ML models
Required skills
SQL, Python, fraud prevention methodologies, risk assessment, data analytics, data visualization, strategic proposal development
Preferred skills
Risk mitigation strategy implementation, business improvement strategy
Technologies
SQL, Python
Responsibilities
Develop and refine risk assessments and detection methodologies; Analyze complex datasets to inform business decisions; Collaborate with Product and Technology teams to integrate third-party fraud solutions; Extract and manipulate data to assess portfolio health; Develop data visualizations and communicate insights to stakeholders; Ensure compliance with regulatory and internal policy requirements
Seniority
Senior, hands-on IC
