Director, Fraud Strategy - Alloy Authentication
Core
Director leading fraud strategy, authentication analytics, and the migration of legacy systems to the Alloy platform for member identity and access management.
Role type
Director, Fraud Strategy & Authentication
Builds
Robust authentication analytics, high-impact fraud strategies, and rules for the Alloy MIAM defense initiative.
Domain
Financial Services / Fraud Prevention / Authentication
Deliverable
production ML models
Required skills
Fraud strategy development, Team leadership, SQL, SAS, Actimize, Platform migration, Risk management, Regulatory compliance (Reg E, Reg CC, UDAAP, FACTA, Reg Z), Data analysis, Stakeholder management
Preferred skills
End-to-end migration leadership, ATO mitigation strategies, Cloud data pipelines (Snowflake), Technical integration between authentication data and downstream platforms
Responsibilities
Develop and implement policies and processes for fraud initiatives; Lead a team to execute the fraud strategic plan; Monitor industry trends and emerging fraud risks; Oversee the full project lifecycle of migrating legacy systems to the Alloy platform; Ensure risks are identified and controlled in accordance with compliance policies.
Seniority
Director, Strategic Leadership & Management
