Senior Fraud Strategy & Risk Leader

Early Warning; San Francisco (CA); Hybrid; USD 125.000 - 145.000; Vollzeit

Benefits dieser Stelle

Health coverage

401k match

Paid time off

Parental leave

Zusammenfassung

Early Warning, a leading payments risk company, seeks a senior fraud risk professional to analyze and deploy rules and scores for decisioning across diverse environments. You will work with financial institutions and resellers, translating concepts into actionable analyses and driving risk-adjusted decisions.

Ideal candidates bring 8+ years in fraud risk, strong SQL/SAS skills, and proven communication abilities.

Qualifikationen

• Bachelor’s degree or higher in a related field.
• 8+ years in fraud risk management, policies, prevention, strategy or operations (or 3+ years with a Master’s).
• Strong SQL/SAS or equivalent data analytics skills.
• Proven ability to translate concepts into analyses and change cases.
• Excellent written and verbal communication.

Aufgaben

• Analyze fraud risk and develop rules and scoring models for decisioning.
• Collaborate with banks and partners to assess risk profiles and improve controls.
• Identify policy/process gaps and quantify impact with recommendations.
• Partner with tech, product, and operations to implement changes.
• Safeguard data integrity and security across systems.

Kenntnisse

Fraud risk mgmt

SQL/SAS

Communication skills

Policy & analysis

Financial institutions

Ausbildung

Bachelor’s Degree

Tools

SQL

Jobbeschreibung

Early Warning, a leading payments risk company, seeks a senior fraud risk professional to analyze and deploy rules and scores for decisioning across diverse environments. You will work with financial institutions and resellers, translating concepts into actionable analyses and driving risk-adjusted decisions.

Ideal candidates bring 8+ years in fraud risk, strong SQL/SAS skills, and proven communication abilities.