AML Investigations Lead SAR Factory -FinTrust Connect Talent Community -Remote U
About this role
Fraud Analytics Lead Talent Community
FinTrust Connect United States Remote
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As a Fraud Analytics Lead you will design rules and machine learning strategies that lower losses without hurting good customer approvals. You will tune controls across account opening and payments and card and ACH and real time rails and partner with operations to move fast on emerging patterns.
Requirements
7 to 10 years in fraud analytics for a bank or fintech with measurable loss reductions
Hands on rule and model tuning in one or more platforms Feedzai NICE Actimize IFM SAS Fraud Sift Forter Kount ThreatMetrix Ekata Riskified Stripe Radar
Strong SQL and Python and experience with feature stores and real time scoring Kafka or Kinesis and Spark or Flink
Knowledge of RTP and FedNow and ACH and card fraud patterns and first party and third party and mule activity
Experience with step up controls device and behavior signals velocity limits MFA and SCA
Familiarity with Reg E and network dispute flows and chargeback life cycle
Clear documentation and dashboards for executives and auditors
Responsibilities
Own fraud strategy across the funnel identity proofing account creation login payment dispute
Build and maintain rule sets and ML models and scorecards run A B tests and champion challenger designs
Engineer high signal features device fingerprint geovelocity merchant and counterparty risk historical exposure
Monitor loss and approval and false positive tradeoffs daily adjust thresholds with safe guards
Partner with operations on playbooks and queues and investigator feedback loops
Lead rapid response to fraud spikes and scams and mule rings with clear comms and actions
Produce evidence and reporting for regulators and networks and audit
Coach analysts and evolve documentation and runbooks
Outcomes we track
Fraud loss rate reduced 20% to 40% in 90 days with approval rate stable or better
Chargebacks reduced 20% with recovery rate improved
Precision and recall within policy bands with documented before and after
Alert aging over 2 business days under 5%
Documentation completeness at 100% with reproducible queries and code
Compensation and terms
Consultant pay $50 to $120 per hour based on rail coverage and tool depth
Contract Remote US W2 or 1099
Multiple openings for a national bench and pod builds
How to apply
Apply on our site FinTrust Careers
Prefer email send your resume to with subject [Apply] Fraud Analytics Lead Remote US
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FinTrust Connect is an equal opportunity employer.
Keywords
Fraud Analytics, Fraud Strategy, First Party Fraud, Third Party Fraud, Account Opening, Account Takeover, Money Mule, Bust Out, Transaction Fraud, RTP, FedNow, ACH, Card Fraud, Chargebacks, Disputes, Unauthorized Returns, Device Intelligence, Behavioral Biometrics, Velocity Rules, Step Up Authentication, MFA, SCA, Rules Engine, Machine Learning, Scorecards, Feature Store, Real time Scoring, Kafka, Kinesis, Spark, Flink, SQL, Python, Feedzai, NICE Actimize IFM, SAS Fraud, Sift, Forter, Kount, ThreatMetrix, Ekata, Riskified, Stripe Radar, Precision, Recall, False Positive Rate, Alert Aging, Loss Analytics, Dashboarding, Examiner Evidence, Reg E, UCC 4A, PCI DSS, Remote
Originally posted on Himalayas
