6 дней назад
VP, Fraud Monitoring (Fintech)
200 000 - 250 000$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
VP, Fraud Monitoring (Fintech): Building and scaling front-line fraud prevention, detection, and monitoring capabilities across payment channels, partner programs, and banking products with an accent on real-time alerting, fraud platforms, and regulatory readiness. Focus on designing decisioning systems, tuning detection rules and models, coordinating escalation workflows, and balancing fraud risk with customer experience and business growth.
Location: Fort Lee, New Jersey, United States; hybrid/onsite role
Salary: $200,000–$250,000 per year
Company
builds financial infrastructure and technology solutions for payments, cards, lending, and digital asset products used by fintechs, enterprises, and other partners.
What you will do
- Own front-line fraud prevention and monitoring across business lines, products, payment channels, and partner programs.
- Develop fraud strategies, policies, procedures, escalation frameworks, operational workflows, and performance standards.
- Design, implement, configure, and tune fraud detection rules, models, decisioning systems, alert queues, and disposition processes.
- Administer fraud platforms, including access controls, user provisioning, integrations, upgrades, documentation, and incident response.
- Provide fraud expertise for fintech partner onboarding, due diligence, oversight, controls, SLAs, and network compliance.
- Report fraud trends, losses, KPIs, platform performance, and operational metrics to senior leadership and Board committees.
Requirements
- 10+ years of progressive experience in fraud monitoring, fraud risk management, or financial crimes within banking or financial services.
- Experience with fintech companies, Banking-as-a-Service platforms, sponsor banks, or partner banking models.
- Hands-on administration and configuration of fraud detection platforms such as NICE Actimize, Featurespace, Sardine, Unit21, or Feedzai.
- Deep knowledge of Visa, Mastercard, ACH/Nacha, RTP, FedNow, wire transfers, disputes, chargebacks, and network rules.
- Understanding of card-not-present, account takeover, synthetic identity, authorized push payment, check, and first-party fraud.
- Bachelor's degree in Business, Finance, Criminal Justice, or a related field; knowledge of Reg E, Reg Z, Reg CC, UCC, EFTA, and BSA.
Nice to have
- Experience at an OCC-regulated institution in a sponsor bank capacity.
- Familiarity with API-based banking, program management, and embedded finance models.
- CFE, CAMS, CRCM, or similar certification.
- Experience with machine-learning fraud models and fraud platform migrations, implementations, or major upgrades.
- Juris Doctor degree.
Culture & Benefits
- Collaborative work across Compliance, Operations, Risk Management, Information Security, Product, Engineering, Legal, and external partners.
- Opportunity to support financial products that expand access and opportunity.
- Direct exposure to senior leadership, Board committees, regulators, audit teams, and payment networks.
- Individual contributor role with ownership of fraud technology, strategy, governance, and operational effectiveness.
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