Director, Fraud Strategy - Deposits
Core
Lead strategy and execution of fraud prevention across the Bank's deposit products to minimize fraud loss while maximizing customer conversion.
Role type
Director, Fraud Strategy
Builds
Deposit fraud prevention strategies for onboarding, identity verification, and money movement channels (ACH, wires, Zelle)
Domain
Banking / Fintech / Fraud Risk
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
Fraud strategy leadership, deposit fraud vector expertise, data analysis of large datasets, SQL, Python, R, vendor evaluation, cross-functional partnership, KPI establishment, AI application in fraud
Preferred skills
Behavioral biometrics, machine learning, AI-driven fraud detection, real-time decisioning platforms, identity graph concepts, scaling in high-growth digital banking
Technologies
SQL, Python, R, AI tools
Responsibilities
Define deposit fraud strategy across channels, drive outcomes balancing fraud loss and conversion, build data-driven decisioning frameworks, identify fraud patterns in complex datasets, evaluate and optimize vendors and tools, partner with Ops/Product/Engineering/Data, establish KPIs and reporting, improve team operations with automation and AI
Seniority
Director, functional leadership with people management
