Fraud Strategy Manager - US/Canada

DataVisor; Toronto; Remote; CAD 90,000 - 120,000; Full time

Job summary

A leading company in AI-powered fraud detection is seeking a Fraud Strategy Manager to leverage advanced SaaS products for solving fraud and risk challenges for Fortune 500 clients. This remote role involves cross-functional collaboration and technical consulting in FinTech, Banking, and E-commerce sectors. Join a dynamic team and help improve detection capabilities using machine learning models.

Benefits

Bonus

Stock Options

Retirement Plan

Health Benefits

Qualifications

• 3+ years experience in fraud/risk management and analytics.
• Proficiency in data analytics tools such as SQL, Python, R.

Responsibilities

• Lead technical discussions for fraud deep dives.
• Collaborate with ML modeling team to monitor and improve detection quality.
• Implement detection logic and rules to enhance detection capabilities.

Skills

Fraud Management

Analytics

Communication

Time Management

Education

B.A./B.S. degree in a technical or analytical discipline

Tools

SQL

Python

R

Job description

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DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised machine learning technology, advanced device intelligence, powerful decision engine, and investigation tools work together to provide significant performance lift from day one. DataVisor's platform is architected to support multiple use cases across different business units flexibly, dramatically lowering total cost of ownership, compared to legacy point solutions. DataVisor is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe.

Our award-winning software platform is powered by a team of world-class experts in big data, machine learning, security, and scalable infrastructure. Our culture is open, positive, collaborative, and results-driven. Come join us!

Position Overview:

As a Fraud Strategy Manager (FSM), you are responsible for leveraging our state-of-the-art fraud detection SaaS products to solve key clients' fraud and risk problems. You provide technical solutions and consultative services to a portfolio of Fortune 500 customers in FinTech, Banking, and E-commerce industries. Your role involves managing detection system performance, debugging product issues, and sharing best practices on using our Machine Learning models, Rules Engine, and Device Intelligence Signals to detect fraud and risks. You will work cross-functionally with Engineering and Product teams to implement new ideas into our analytics system.

This is a remote-based position, preferably located in the U.S. or Canada, within the Eastern Time Zone.

Key Responsibilities:

• Understand client use cases and define success plans
• Lead technical discussions for fraud deep dives to ensure detection module success
• Collaborate with ML modeling team to monitor and improve detection quality
• Implement detection logic and rules to enhance detection capabilities
• Represent the company at meetups, events, and conferences as a technical ambassador

Requirements:

• 3+ years experience in fraud/risk management and analytics in banking, payment, social, or e-commerce sectors, utilizing machine learning models or rules for fraud prevention (e.g., payment fraud, transaction fraud, listing fraud, promotion abuse, account takeover)
• B.A./B.S. degree in a technical or analytical discipline
• Proficiency in data analytics tools such as SQL, Python, R
• Excellent communication and presentation skills
• Strong time management skills and a sense of ownership over projects

Benefits:

Bonus, Stock Options, Retirement Plan, Health Benefits

Additional Details:

• Seniority level: Mid-Senior level
• Employment type: Full-time
• Job function: Business Development and Sales
• Industries: IT Services and IT Consulting