Fraud Risk Management Lead

A company is looking for a Fraud Risk Management Lead. Key Responsibilities Manage end-to-end fraud risk for credit card and DDA products, including acquisition, identity verification, and transaction monitoring Build and maintain fraud detection frameworks and synthesize data to identify emerging fraud patterns Lead fraud risk reviews and collaborate cross-functionally to embed fraud risk visibility in product design Required Qualifications 5-15 years of hands-on fraud risk management experience in consumer and small business products Deep expertise in first-party, third-party, and synthetic identity fraud typologies Proficiency in fraud detection tools, including device fingerprinting and machine learning-based anomaly detection Analytical skills with proficiency in SQL and Python or R for detection logic and analysis Familiarity with regulatory compliance related to fraud, including SAR filing and BSA/AML red flags