Member of Technical Staff - Fraud

Fraud Threat Assessment

Within three weeks of start date, produce an independent fraud risk assessment of Nelo. Where are our biggest weaknesses? What is on fire, or a greater risk than we previously believed? What roadmap follows from those findings?

Step-up Optimization

Within five weeks of start date, launch a test intended to get us to our challenge rate and precision goals.

Acquisition Fraud

Within one month of start date, launch an experiment that reduces first payment default rate by 3 percentage points for a segment, with the smallest possible impact to approval rate.

Fraud Ops Function

Within three months of start date, build a system that generates repeatable intelligence from a manual fraud case review feedback loop, whether with AI agents, human agents, or both.

Cap Uncapped Fraud Risk

Within six months of start date, the risk of an unmitigated, programmatic fraud attack (acquisition, transaction, ATO) should be reduced to negligible because of controls you have put in place.