Senior Risk Strategist - Card Fraud

Added
less than a minute ago
Type
Full time
Salary
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Related skills

data analysis compliance sql fraud_controls

πŸ“‹ 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

🎯 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

🎁 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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