Senior Fraud Risk Manager
Core
Design and execute fraud and identity verification strategies, monitor portfolio performance, and translate data into actionable insights for personal lending.
Role type
Senior IC fraud risk manager
Builds
Fraud prevention capabilities, risk mitigation strategies, and detection methodologies for personal loans
Domain
Financial services / Personal lending / Fraud detection
Deliverable
production ML models | dashboards & analysis
Required skills
SQL, Python, fraud prevention methodologies, risk assessment, data analytics, regulatory compliance
Preferred skills
Strategy implementation, business improvement planning
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; Create data visualizations and communicate insights to stakeholders; Ensure compliance with regulatory and internal policy requirements
Seniority
Senior, hands-on IC
