Remote KYC/Onboarding Fraud Strategy Lead

Partner Company; United States; Teletrabalho; USD 110 000 - 180 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Medical insurance

Home office allowances

Stock options

Resumo da oferta

Partner Company is seeking a Lead antifraud strategist to shape onboarding and KYC programs, balancing security with conversion and customer experience. You'll partner with Product, Data, Compliance and external vendors to implement scalable fraud prevention and identity verification solutions across a global remote workforce.

This role supports international teams with privacy, compliance, and risk controls while leveraging strong SQL/Databricks skills and a Bachelor's degree.

Qualificações

• Bachelor's degree in related fields.
• Advanced SQL and Databricks experience.
• Strong KYC and fraud prevention knowledge.
• Fully remote work within Brazil.

Responsabilidades

• Lead antifraud strategy development for onboarding and KYC.
• Collaborate with Product, Data, Compliance, and external vendors.
• Balance security, conversion, and customer experience.

Conhecimentos

Advanced SQL

KYC knowledge

Fraud prevention

Formação académica

Bachelor's degree

Ferramentas

Databricks

Descrição da oferta de emprego

Partner Company is seeking a Lead antifraud strategist to shape onboarding and KYC programs, balancing security with conversion and customer experience. You'll partner with Product, Data, Compliance and external vendors to implement scalable fraud prevention and identity verification solutions across a global remote workforce.

This role supports international teams with privacy, compliance, and risk controls while leveraging strong SQL/Databricks skills and a Bachelor's degree.