TL;DR

Senior Manager, Fraud Strategy and Quality Assurance (Fintech): Designing and optimizing fraud prevention strategies and leading rigorous quality assurance programs with an accent on advancing machine learning models for fraud detection and maintaining seamless client experiences. Focus on building processes, teams, and systems that proactively defend against evolving financial crimes while enhancing business banking and corporate card platforms.

Location: On-site in NYC, 5 days/week

Salary: $160,000–$220,000

Company

%hirify_global% is a modern banking platform that provides comprehensive financial solutions for startups, including accounts, cards, expense management, and bill payments.

What you will do

Define and evolve %hirify_global%’s comprehensive fraud prevention and detection strategy across business banking and corporate card products.
Drive the creation and continuous improvement of fraud, AML, and financial crime models, including ML models and behavioral graphs.
Enhance Quality Assurance and annual AML risk assessment processes, ensuring models are properly tested and continuously reassessed.
Own and continuously enhance the technology, vendors, and models for business KYC/KYB and transaction monitoring.
Partner with Product, Engineering, and Compliance teams to design, launch, and iterate on controls addressing new fraud threats.
Build, hire, train, and develop a team of fraud risk analysts to support growth.

Requirements

7+ years of experience in fraud risk management and team leadership, with 4+ years in fintech and/or banking.
Demonstrated technical fluency in applying advanced analytics to fraud problems at scale.
Strong understanding of fraud patterns specific to B2B customers, including onboarding (KYB) and commercial account risks.
Up-to-date knowledge of relevant US banking, AML, and payments regulations.
Experience integrating 3+ fraud and AML tech vendors into a unified decision engine.
Strong commitment to balancing robust fraud controls with excellent customer experience.

Culture & Benefits

Shape the next generation of fraud strategy at a fast-growing fintech company.
Innovate where trust and security are paramount.
Value people as the strongest advantage.
Offers equity, healthcare benefits, and paid time off.