Senior Fraud Risk & Platform Strategy Lead

Early Warning (Zelle); Scottsdale (AZ); Hybrid; USD 129,000 - 193,000; Full time

Benefits offered by this job

Discretionary incentive plan

Health, dental and vision benefits

Job summary

Early Warning Services is seeking a senior leader to manage risk platforms, models, and rules, coordinating with adjacent teams and vendors. You will own risk results and drive enhancements across risk operations, with a focus on regulatory compliance and data integrity.

The role requires deep risk analytics, product management experience, and the ability to influence multiple stakeholders while traveling up to 10% and working in a hybrid environment across major U.S. cities.

Qualifications

• Bachelor's degree in Business, Finance, Computer Science or related field.
• 10+ years' relevant experience in fraud and risk positions.
• Strong Risk Analytics and Risk Strategy Management experience.
• Demonstrated ability to manage risk models, including analyzing results, reporting, and tuning to enhance results.
• Strong Product Management experience.
• Knowledge of industry risk management capabilities, tools and models.
• Effective verbal and written communication and presentation skills.
• Strong business acumen and leadership skills.
• Ability to travel up to 10%.
• Background and drug screen.

Responsibilities

• Assess risk signals, rules, models, and systems; contribute to EW risk capabilities.
• Develop requirements for the risk platform and vendor enhancements.
• Coordinate with Product on Risk Services roadmap and future product needs.
• Collaborate with Fraud Operations to tune systems and identify new signals.
• Evaluate new fraud vendor technologies for EW systems.
• Monitor risk system performance and provide improvement recommendations.
• Support risk management and data confidentiality across platforms.

Skills

Risk analytics

Risk strategy management

Product management

Fraud/risk domain knowledge

Communication

Leadership

Travel up to 10%

Education

Bachelor's degree in Business, Finance, Computer Science or related field

Tools

Risk tools and models

Job description

Early Warning Services is seeking a senior leader to manage risk platforms, models, and rules, coordinating with adjacent teams and vendors. You will own risk results and drive enhancements across risk operations, with a focus on regulatory compliance and data integrity.

The role requires deep risk analytics, product management experience, and the ability to influence multiple stakeholders while traveling up to 10% and working in a hybrid environment across major U.S. cities.