Director of Fraud Strategy
Posted on 2/3/2023
San Francisco, CA, USA
Experience Level
Desired Skills
Data Analysis
Data Science
  • BA/BS in Science, Engineering, Data Science or a closely related field (or foreign equivalent)
  • 10+ years of account and transactional fraud management/ fraud strategy experience
  • 2+ years of experience managing fraud on the issuer side with focus on card fraud management
  • 2+ years of Banking or similar experience in managing transactional fraud for ACH, RDC, merchant card transactions, P2P
  • Experience in banking/ lending account origination, KYC and ATO
  • Strong experience in Fraud strategy and Fraud solutions
  • Strong BI and analytics skills and knowledge of tools such as SQL/Athena
  • Experience with BI/data visualization tools (like Tableau or Excel)
  • Experience in managing rules and model deployments and improvements
  • Experience in Lean/Agile product development
  • Product management experience is a strong plus
  • Data science experience is a strong plus
  • Define, develop and own fraud strategy for Varo
  • Plan, develop, and optimize fraud strategies that drive reduction in ACH, RDC, Card, ATO, P2P fraud
  • Plan, develop, and optimize fraud strategies that drive increase in automation, reduce manual reviews and customer complaints
  • Contribute to and promote the Product direction and strategic roadmap for fraud product
  • Build Dashboards, define KPIs and success criteria; track, monitor and improve performance of rules and models
  • Create and maintain fraud strategy documentation, including rule and model documentation
  • Engage internal and external partners/clients to fully understand the customer and stakeholder needs
  • Work with payment, design, content, care, operations and other stakeholders on fraud strategy changes and to create the best in class experience
  • Support compliance and fraud management related initiatives including auditing of documentation, risk analysis, and other product due diligence initiatives
  • Understand and analyze industry trends, fraud and regulatory developments and competitive landscape
  • Manage a team of fraud analysts, rule analysts and monitoring analysts
Desired Qualifications
  • STEM Master's degree is a plus

501-1,000 employees

Online banking