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payments sql machine learning onboarding transaction monitoring📋 Description
- Lead onboarding fraud detection: identity verification and bureau integrations
- Oversee fraud tools/models deployment; collaborate with product, engineering, compliance, and data science
- Manage real-time transaction monitoring; balance security and customer experience
- Portfolio monitoring: adjust policies and thresholds to protect assets and approvals
- Vendor/partner management; align with KYC/AML and regulatory needs
🎯 Requirements
- 10+ years in fintech/payments fraud ops; lending/credit/debit card focus
- Able to switch from strategic to hands-on case reviews
- Proven fraud detection experience in onboarding and transaction monitoring
- Technical/quant skills: data tools, ML, or SQL analytics
- Strong communication to non-technical stakeholders
- Experience at a tech company; collaborating with engineering/product; fintech experience a plus
🎁 Benefits
- Startup equity
- 100% health, vision & dental primary coverage
- 75% health, vision & dental dependent coverage
- Catered lunches
- Commuter benefit: $250/month
- Parental leave
🚚 Relocation support
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