Fraud tech stacks builders with financial product experience - San Francisco_CA

Only for registered members San Francisco_CA, United States

17 hours ago

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Job summary

This is a foundational hands-on role for someone who is excited to build fraud capabilities from the ground up.

This role involves defining fraud strategy risk appetite and core controls designing and implementing fraud prevention mechanisms directly into products workflows and vendor stacks owning day-to-day fraud monitoring investigation and optimization as transaction volume scales.

The ideal candidate will have experience in antifraud/antimoney laundering at banking/credit card/crypto/remittances/lending startups define fraud strategy + risk appetite designing implementing fraud prevention mechanisms daily-frauds-monitoring-investigation-optimization providing regular reporting to leadership on -fraud-performance-risk-exposure
  • Fraud Strategy & Design (Early Stage)
  • Product & Systems Implementation (Pre Launch)
  • Fraud Operations (Post-Launch)

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