Related skills
sql fraud rules transaction fraud account takeover (ato) pii monitoring📋 Description
- Own end-to-end transaction decisioning: approve/decline/step-up for Cardless.
- Design and tune decision logic balancing fraud loss with authorization and UX.
- Define step-up and cardholder challenges (OTP, push) for elevated risk.
- Build fraud controls for Account Takeover, including PII monitoring and auth.
- Define payment holds on payments (ACH, statements, transfers) with SLAs.
- Develop outburst detection and real-time response for fraud rings.
🎯 Requirements
- 5–10 years in transaction fraud strategy at issuer/fintech.
- Deep expertise in transaction fraud decisioning: CNP/ATO.
- Strong knowledge of Visa/Mastercard/Amex network rules.
- Experience owning ATO and account event controls, incl. PII monitoring.
- Strong SQL skills and data-driven rule evaluation.
- Excellent communication to explain fraud tradeoffs to executives.
🎁 Benefits
- Meaningful Start-up equity
- 100% health, vision & dental coverage
- 75% health, vision & dental dependent coverage
- Catered lunches
- $250/month Commuter benefit
- Parental leave
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