Senior Risk Strategist - Fraud

📋 Description

• Own strategy across multiple fraud domains (ACH, checks, RTP, onboarding, ATO).
• Drive Personal Banking fraud program build-out; design consumer-focused controls.
• Use data and quantitative analysis to design fraud controls; balance CX.
• Partner with Compliance and Legal to ensure regulatory alignment.
• Lead cross-functional efforts with Product, Engineering, and Operations to scalable risk solutions.
• Serve as a domain expert across fraud types; drive systemic improvements.

🎯 Requirements

• 6+ years analytics; 4+ years fraud detection/strategy; fintech preferred.
• Design/execute fraud strategies across ACH, checks, RTP, onboarding, ATO.
• Hands-on consumer banking fraud program experience; regulatory context.
• Skilled in customer risk scoring, modeling, and process automation.
• Strong SQL; translate data into actionable strategy.
• Track record balancing risk, compliance, and customer experience.

🎁 Benefits

• Hybrid work environment with remote options.
• Collaborative, cross-functional Risk Strategy team.
• Equal opportunity employer; accommodations available.
• Opportunity to build scalable fraud programs across rails.