Fraud Analytics Manager

Overall Duties and Responsibilities

• Design, implement, and optimize and prioritize fraud detection rules and machine learning models to combat identity theft, account takeover (ATO), and payment fraud.
• Analyze large datasets to identify emerging fraud patterns and low-and-slow attacks that traditional systems might miss.
• Define and track key performance indicators (KPIs) such as False Positive Rates (FPR), Fraud Rates, and Operational Impact.
• Partner with Product, Engineering, and Customer Support to integrate fraud friction points into the user journey seamlessly.
• Oversee the selection and integration of third‑party fraud prevention vendors and internal link‑analysis tools.
• Lead the analytical deep‑dive during major fraud events to identify the root cause and patch vulnerabilities immediately.
• Lead the quality assurance of fraud strategies developed by analysts, ensuring all proposed strategies are documented th...