Senior Manager, Fraud Analytics and Risk

Responsibilities

• Own the fraud rule lifecycle by designing, testing, deploying, and optimizing detection rules
• Lead end-to-end AI-enabled fraud use cases, including sizing and data quality assessments
• Conduct performance reviews of fraud models, driving root-cause investigations proactively
• Act as a trusted advisor for AI and ML use cases, ensuring alignment with governance standards
• Evaluate vendor fraud solutions analytically for effectiveness and cost relative to risk reduction
• Stay updated on AI and automation tools to enhance fraud detection workflows
• Write and maintain SQL queries to investigate fraud signals and identify patterns
• Develop executive dashboards covering fraud metrics and trends
• Translate analytical findings into clear, executive-ready narratives
• Proactively identify trends and anomalies, communicating them effectively to stakeholders
• Serve as an internal escalation point for complex cases in daily fraud review operations

Qualifications

• 4-6 years in fraud analytics, fraud strategy, or payments risk, preferably in fintech, e-commerce, or a marketplace
• Strong SQL proficiency with the ability to write complex queries and perform data troubleshooting
• Hands-on experience in order-level fraud review, chargebacks, dispute management, and regulatory compliance
• Proven ability to build risk reporting dashboards and present findings to technical and senior leadership audiences
• Familiarity with AI-enabled workflows and interest in applying AI responsibly in fraud and risk contexts
• Self-starter capable of synthesizing complex information and connecting cases to broader systemic patterns

Benefits

• 401K plan to aid in retirement savings
• Generous paid time off policy
• Comprehensive dental, medical, and vision coverage
• Disability insurance options for added financial security
• Life insurance options for peace of mind