Fraud Risk Management Lead
Tasks
- Analyze acquisition onboarding fraud patterns
- Analyze authorization and transaction monitoring anomalies
- Build synthetic identity fraud detection frameworks
- Develop fraud segmentation for detection tuning
- Lead periodic fraud risk reviews
- Maintain identity and entity verification performance metrics
- Monitor DDA fraud vectors
- Monitor first party fraud behaviors
- Own dispute chargeback and recovery analytics
- Own end to end fraud risk management
- Partner with risk legal compliance and operations
- Perform scenario analysis and fraud stress testing
- Serve as internal SME on fraud analytics
- Track third party fraud and account takeover indicators
Perks/Benefits
- N/A
Skills/Tech-stack
ACH Fraud | Anomaly Detection | BSA/AML | Behavioral biometrics | Check Fraud | Device fingerprinting | Entity Resolution | FCRA | Fraud Detection | Graph Analysis | IP Intelligence | Identity Graph | Identity graph analysis | Identity verification | KYB | KYC | Machine Learning | Python | R | Reg E | SAR | SQL | Velocity rules
Education
N/A
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