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risk management fintech data analysis sql ai📋 Description
- KPI ownership for fraud targets.
- Scale the fraud team with staffing models.
- Lead external partner relationships for detection and compliance.
- Collaborate with Compliance, Legal, Product, and Engineering to embed risk controls.
- Oversee reporting and ROI analysis of the fraud program.
- Evaluate and implement new fraud detection tech.
🎯 Requirements
- Bachelor's degree with 6-10 years in fraud, accounting, or finance.
- 2+ years of people management and leadership experience.
- Mastery of fintech fraud typologies: ATO, identity theft, and debit card fraud.
- Advanced proficiency in SQL and AI/Automation tools to optimize workflows.
- Exceptional interpersonal skills translating fraud findings into business insights.
- Multi-institution fintech experience and CFE certification preferred.
🎁 Benefits
- Exceptional health, vision, and dental care.
- Equity ownership opportunity.
- Life and AD&D, short- and long-term disability.
- Employee Assistance Program.
- Employee Resource Groups.
- Unlimited PTO.
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