Related skills
sql onboarding bank-data behavioral-fraud📋 Description
- Define routing logic to balance fraud risk and approvals
- Own onboarding manual review end-to-end: queues, SLA, tooling
- Optimize tools for faster, higher-quality reviewer decisions
- Track outcomes: approvals/declines, false positives, costs
- Build feedback loops to refine risk rules and thresholds
- Lead data signal strategy for onboarding decisions
🎯 Requirements
- 5-10 years of fraud strategy, identity risk, or credit risk
- Deep onboarding fraud expertise: synthetic identities, identity manipulation
- Hands-on with bank data providers in fraud/credit risk
- Familiar with device intelligence and behavioral fraud platforms
- Strong SQL skills to build/evaluate fraud rules and track patterns
- Excellent communication and stakeholder management
🎁 Benefits
- Meaningful startup equity
- 100% health, vision & dental primary coverage
- 75% health, vision & dental dependent coverage
- Catered lunches
- $250/month Commuter benefit
- Parental leave
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