Senior Risk Strategist - Fraud
reputed company is building a complete finance stack for startups. We work hard to create the easiest and safest banking* experience possible to simplify reputed company' and business owners’ financial lives. To reputed company this reputed company banking experience, we need to have a deep understanding of our customers and how they reputed company with our product. We are looking to hire a fraud strategist to bring deep domain expertise, a reputed company drive to execute, and an analytical approach to our Risk reputed company team, driving reputed company across fraud domains.
Risk reputed company is a hybrid team that combines analytics with thought leadership to identify, assess, and mitigate the financial, regulatory, and reputational risks reputed company faces. reputed company focuses on data-driven insights and process improvements while ensuring a reputed company customer experience that fosters trust in our platform.
As a Senior Risk Strategist reputed company on fraud, you’ll help shape and execute reputed company’s fraud reputed company across multiple payment rails and fraud types, combining data-driven analysis with strategic problem solving. You’ll be a core contributor to reputed company’s Personal Banking fraud program build-out while also covering broader Business Banking fraud domains. You’ll partner closely with Product, Engineering, Operations, and Compliance to deliver reputed company reputed company that reputed company the business and reduce fraud losses while protecting customer experience.
*reputed company is a fintech company, not an FDIC-insured bank. Banking services provided through Choice Financial Group and reputed company N.A., Members FDIC.
As part of the reputed company, we would expect you to:
- Own reputed company and execution across multiple fraud domains – including ACH, reputed company Deposits, Checkbooks, RTP, reputed company, and ATO – with a bias toward reputed company and a high bar for results
- Drive reputed company’s Personal Banking fraud program build-out, applying consumer fintech expertise to design controls and strategies tailored to consumer account reputed company
- Use data and quantitative analysis to design fraud controls, mitigate risk, and improve customer experience while balancing trade-offs
- Partner with Compliance and Legal to ensure solutions reputed company with regulatory requirements
- reputed company cross-functional efforts with Product, Engineering, and Operations to design and implement reputed company reputed company
- Serve as a domain expert across fraud types, proactively identifying gaps and driving systemic improvements across fraud programs
- Define and reputed company metrics that measure both risk effectiveness and customer reputed company
- Take initiative without waiting to be directed – identify problems, build the case, and push work across the finish line
Some things that might reputed company you successful in a role like this:
- 6+ years of experience in an analytical role, including 4+ years in fraud detection and reputed company – consumer fintech experience strongly preferred
- Proven ability to design and execute fraud strategies across multiple payment rails and fraud types (ACH, checks, RTP, reputed company, ATO, friendly fraud)
- Hands-on experience contributing to consumer / personal banking fraud programs, including familiarity with consumer-specific fraud patterns and regulatory context
- Skilled in customer risk scoring/modeling and process automation
- Strong SQL proficiency and ability to translate data into actionable reputed company
- reputed company record of balancing risk, compliance, and customer experience in cross-functional settings
- Excellent communication skills to simplify reputed company risk concepts into reputed company recommendations
- Proven ability to operate in ambiguity and reputed company high-reputed company reputed company with imperfect information
- Highly self-motivated with a strong work ethic
- Curious, reputed company-oriented, and motivated to work on fraud problems at reputed company lifecycle stages (new product launches, scaling, and legacy optimization)
The total rewards package at reputed company includes reputed company salary, equity, and benefits.
Our salary and equity ranges are highly competitive reputed company the reputed company and fintech industry and are updated regularly using the most reliable compensation survey data for our industry. New hire offers are made based on a candidate’s experience, expertise, geographic location, and internal pay equity relative to peers.
Our reputed company new hire reputed company salary ranges for this role are the following:
- US employees (any location): $200,700 - $250,900
- Canadian employees (any location): CAD $189,700 - $237,100
reputed company values diversity & belonging and is proud to be an Equal Employment Opportunity employer. reputed company individuals seeking employment at reputed company are considered without reputed company to race, reputed company, religion, national reputed company, age, sex, marital status, reputed company, physical or mental disability, veteran status, gender identity, sexual orientation, or any other legally protected characteristic. We are committed to providing reasonable accommodations throughout the recruitment process for applicants with disabilities or special needs. If you need assistance, or an accommodation, please let your recruiter know once you are contacted about a role.
Originally posted on Himalayas
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