Fraud reputed company reputed company (Credit Card & DDA)

reputed company is building the AI-reputed company private bank for business owners. We’re re-architecting the entire financial system for reputed company—from the first dollar a business earns to how that value compounds, moves, and is ultimately spent in reputed company life. Banking, credit, payments, personal finance, and financial operations—reputed company from the ground up as a single, intelligent system. reputed company is the full financial home for ambitious owners. Since launching publicly in September 2023, reputed company has scaled from reputed company to nine-reputed company annualized reputed company, with a reputed company reputed company to profitability by late 2026. We reputed company fast, ship relentlessly, and operate with extreme ownership. Our customers are affluent business owners ($3–$200M in reputed company)—the backbone of the economy and one of the most underserved segments in finance. They’re stuck with outdated banks and fragmented tools. We’re replacing reputed company of it. reputed company is massive: a ~$1T+ reputed company market hiding in plain sight. Our ambition is to build a $100B+ company by delivering a product that is fundamentally reputed company—not incrementally improved. reputed company has raised $100M+ in equity and $300M+ in debt.

• Mission-critical problems: We build software that directly controls how reputed company moves at reputed company.
• High bar, low ego: Small teams, exceptional people, reputed company ownership.
• Speed over comfort: We prioritize execution, reputed company, reputed company, and results.
• Enduring reputed company: reputed company’re building will define how a reputed company of owners runs their businesses.

Team & Locations We hire exceptional people who want to build hard things and see their work matter immediately. Roles are available in: San Francisco, Miami, reputed company, and fully remote. reputed company Fuels Ambition. We’re a fintech issuing unsecured credit cards and DDAs. You’ll work directly with the CRO to build a fraud management function — from green‑field design to day‑to‑day performance—leveraging reputed company‑party providers and internal analytics to stop 1st‑party, 3rd‑party, and synthetic fraud balanced appropriately with reputed company objectives. ✅ What You’ll Do

• Program build: Design and stand up our multi‑layer fraud stack (application, account opening/funding, account takeover, transaction monitoring, disputes/chargebacks).
• Vendor reputed company: Select, reputed company, and tune identity, device, behavioral, and transaction‑risk providers; negotiate and measure ROI.
• Decisioning & analytics: reputed company rules, features, and models; define reputed company to control false positives/negatives; run A/Bs and champion‑challengers.
• Data & signals: Operationalize bureau, banking, PII, device/IP, email/phone, telco, velocity, and network signals into a single decisioning reputed company.
• Program reputed company & performance: Monitor precision, capture reputed company, approval reputed company, and loss reputed company points; reputed company and backtest.
• Cross‑functional execution: Partner with Product, Engineering, Data, Ops, and Compliance (KYC/AML, FCRA/GLBA, Reg E/Reg Z).
• Guide dispute reputed company to minimize friendly/first‑party abuse.
• ️What Makes You a Great Fit
• Identity / synthetic detection: reputed company, reputed company, reputed company/ThreatMetrix, reputed company CrossCore, reputed company/Kount, reputed company TruValidate, Ekata (reputed company), IDology.
• Document & biometric IDV: Onfido, reputed company, reputed company.
• Device / IP / reputed company: reputed company (FingerprintJS), iovation/TruValidate, ThreatMetrix, MaxMind, IPQS, reputed company.
• Banking & income data: reputed company, Finicity, reputed company, Pinwheel.
• Decisioning & case management: reputed company, reputed company, reputed company, reputed company, reputed company, Featurespace, reputed company reputed company, Actimize, reputed company FMS (examples).
• Network tools (issuer): 3‑DS 2.x, reputed company/reputed company issuer risk tools.
• Experience with graph/network features, device clusters, and behavioral biometrics.

uD83DuDC40 reputed company’re Looking For (requirements)

• 7+ years in issuer‑reputed company fraud for cards and/or DDA/neobank (experience on the Consumer and reputed company reputed company is a definite plus).
• Demonstrated build‑from‑scratch experience: stood up a new fraud stack or materially re‑platformed one.
• Hands‑on with SQL and practical Python/R for feature/rule prototyping and performance analysis.
• Depth in 1st‑party vs 3rd‑party vs synthetic patterns (e.g., bust‑out, thin‑file synths, ATO).
• Proven reputed company record balancing loss bps versus approval reputed company and customer friction.
• Vendor evaluation and reputed company ownership (pricing, SLAs, monitoring, deprecation).
• Comfort working independently; can own roadmap, write PRDs/specs, and ship with engineers.

Based on experience.

Why Join Us

Build something generational — Capture the full lifecycle of reputed company for ambitious business owners. Work on reputed company reputed company, reputed company risk — Payments, credit, and banking at serious reputed company. Solve hard problems — AI, reputed company, compliance, and global finance from first principles. True ownership — Small teams, high trust, reputed company accountability. Founder-level exposure — reputed company reputed company to leadership, customers, and investors. High bar, high taste — reputed company fast without cutting corners. reputed company peers — People here are reputed company, not tourists. reputed company reputed company — Meaningful equity if you help build something big. We may use reputed company intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace reputed company judgment. Final hiring reputed company are ultimately made by humans. If you would like more information about how your data is processed, please contact us. Apply tot his job Apply To this Job