Fraud Risk Management Lead

Job Summary

A company is looking for a Fraud Risk Management Lead.

Key Responsibilities

• Manage end-to-end fraud risk for credit card and DDA products, including acquisition, identity verification, and transaction monitoring
• Build and maintain fraud detection frameworks and synthesize data to identify emerging fraud patterns
• Lead fraud risk reviews and collaborate cross-functionally to embed fraud risk visibility in product design

Required Qualifications

• 5-15 years of hands-on fraud risk management experience in consumer and small business products
• Deep expertise in first-party, third-party, and synthetic identity fraud typologies
• Proficiency in fraud detection tools, including device fingerprinting and machine learning-based anomaly detection
• Analytical skills with proficiency in SQL and Python or R for detection logic and analysis
• Familiarity with regulatory compliance related to fraud, including SAR filing and BSA/AML red flags