AML Investigations Lead SAR Factory Talent Community Remote US - Stamford - FinTrust Connect LLC

    FinTrust Connect LLC
    FinTrust Connect LLC Stamford

    1 week ago

    Employment
    Description

    Job Description

    A Fraud Analytics Lead will design rules and machine learning strategies that lower losses without hurting good customer approvals.

    • 7-10 years in fraud analytics for a bank or fintech with measurable loss reductions
    • Hands-on rule and model tuning in platforms like Feedzai NICE Actimize IFM SAS Fraud Sift Forter Kount ThreatMetrix Ekata Riskified Stripe Radar
    1. Owning fraud strategy across the funnel identity proofing account creation login payment dispute
    2. Building and maintaining rule sets ML models scorecards running A B tests champion challenger designs engineering high signal features device fingerprint geovelocity merchant counterparty risk historical exposure monitoring loss approval false positive tradeoffs daily adjusting thresholds safely partnering with operations investigator feedback loops leading rapid response to spikes scams mule rings clear comms actions producing evidence reporting regulators networks audit coaching analysts evolving documentation runbooks tracking outcomes:

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