Responsibilities
- Manage the full lifecycle of risk controls for ACH payments, adapting fraud prevention measures as the business scales.
- Identify and respond to fraudulent deposit patterns by designing targeted detection logic aimed at malicious actors and suspicious behaviors.
- Conduct quantitative assessments of fraud detection performance, evaluating rule accuracy and financial outcomes, and present findings with data-supported recommendations to decision-makers.
- Collaborate across Product, Growth, Data Science, Risk ML, and Engineering teams to refine risk strategies, advancing from rule-based systems to predictive models and real-time risk interventions.
- Perform in-depth investigations into unusual customer or transaction activity, detecting monitoring weaknesses and addressing them proactively to prevent financial loss.
Work Arrangement
Hybrid
Team
Risk & Fraud team within the Consumer & Business group
Other
- The company operates with a remote-first policy, allowing flexibility while maintaining some in-office presence.
- Team members gather quarterly for focused, in-person collaboration periods known as 'surges'.
