🛠 Tech Stack

💼 About This Role

You'll lead the end-to-end fraud risk strategy for credit card and deposit account products at a high-growth fintech company. Your decisions will directly impact fraud prevention across the full customer lifecycle, from onboarding to transaction monitoring. This role offers the opportunity to build scalable fraud intelligence capabilities in a rapidly scaling financial ecosystem.

🎯 What You'll Do

• Own end-to-end fraud risk strategy across credit card and deposit products
• Analyze acquisition fraud patterns including identity validation and synthetic detection
• Develop fraud detection frameworks using behavioral, device, and identity signals
• Monitor real-time transaction anomalies and lead dispute/recovery analytics

📋 Requirements

• 7-15 years experience in fraud risk management in consumer or small business financial products
• Deep understanding of first-party, third-party, and synthetic identity fraud
• Proficiency in SQL and Python or R for data exploration and detection logic development
• Experience with deposit account fraud vectors such as ACH abuse and check fraud

✨ Nice to Have

• Experience across both regulated financial institutions and fintech environments
• Strong understanding of regulatory frameworks (BSA/AML, FCRA, Reg E)

🎁 Benefits & Perks

• 💰 Competitive base salary $150,000-$250,000 per year
• 📈 Equity participation in a high-growth fintech company
• 🚀 High-ownership environment with significant autonomy
• 🤝 Collaborative cross-functional culture with product, engineering, and compliance

📨 Hiring Process

Estimated timeline: 3-5 weeks · AI estimate

1. 1Recruiter call· 30 min
2. 2Hiring manager interview· 45 min
3. 3Technical assessment· 60 min
4. 4Senior leadership interview· 45 min