Job Description
📋 Description Lead the Fraud Function; coach and hire analysts; set KPIs and strategy. Build and own the fraud program; define taxonomy, risk philosophy, and escalation. Manage budget and headcount; vendor spend and tooling decisions. Own fraud vector coverage across lifecycle: opening, funding, trading, withdrawals. Drive investigations to resolution with internal/external partners. Develop monitoring/detection strategy; evaluate vendors with Product/Tech. 🎯 Requirements 7+ years fraud risk experience; 3+ years leading a fintech/firms fraud function. Experience hiring fraud analysts; deep knowledge of ACH fraud vectors and account takeover. Experience with fraud analytics and data; strong vendor evaluation/management. Ability to define KPIs and a fraud budget; cross-functional collaboration skills. Comfort with ambiguity; willingness to obtain Series 3, 7 & 63 licenses (or 66) with 🎁 Benefits
