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less than a minute ago
Type
Full time
Salary
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data analysis compliance sql fraud_controlsπ Description
- Own strategy and execution for card fraud; contribute to broader fraud strategy
- Use data and quantitative analysis to design fraud controls
- Partner with Compliance and Legal to ensure regulatory alignment
- Lead cross-functional efforts with Product, Engineering, and Operations to build scalable risk solutions
- Serve as a domain expert in card and transaction fraud; identify gaps and drive improvements
- Define and track metrics measuring risk effectiveness and customer impact
π― Requirements
- 6+ years in an analytical role; 4+ years in card fraud detection/strategy
- Deep expertise in card and transaction fraud, including authorization controls
- Experience designing fraud strategies across onboarding, ACH, checks, RTP, ATO
- Skilled in customer risk scoring/modeling and process automation
- Strong SQL proficiency and ability to translate data into strategy
- Track record balancing risk, compliance, and customer experience in cross-functional settings
π Benefits
- Hybrid team environment with cross-functional collaboration
- Equal opportunity employer; accommodations available during recruitment
- Remote-friendly options and flexible work arrangements
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