Lead Fraud Strategies Management
Core
Analyze, create, and deploy fraud risk models and rules to optimize the balance of risk, expense, and experience for payment networks and financial institutions.
Role type
Senior IC fraud risk strategy manager
Builds
Fraud risk models, policies, and operational controls for payment networks
Domain
Financial services / Payments / Fraud prevention
Deliverable
production ML models
Required skills
Fraud risk management, SQL/SAS, data analytics, policy strategy, financial institution relations, risk modeling, change management
Preferred skills
SQL/SAS certification, Quality Control certification, Process Reengineering certification
Technologies
SQL, SAS
Responsibilities
Identify opportunities in policies, strategies, and controls impacting network risk and cost; Perform fact-based analysis to derive impact magnitude and recommendations; Create business valuations of change impacts; Champion change through education and influence; Partner with technology and product teams on risk tradeoffs; Work with financial institutions to understand risk profiles and develop customer solutions.
Seniority
Senior, hands-on IC
