Senior Director of Risk
Posted on 3/10/2023
Experience Level
  • A deep background in fraud and risk mitigation with particular experience in debit-based and/or wallet-based payment products
  • Experience building and leading risk teams on strategy, analytics and operations from early to late stages of company growth
  • Knowledge and experience working in neobank or wallet-based fintech environments with emerging fraud vectors, including social engineering and first party fraud
  • Must be highly analytical in approach. Ability to work independently to build out reporting using standard tools (e.g. SQL, Google Sheets) a major plus
  • History of operating closely with issuing processors to implement risk management tools
  • Experience of working with card associations and their loss avoidance rules
  • Desire to both lead and “roll up the sleeves and get things” done a must
  • Deepen the use of analytics to detect fraud and risk and develop strategies to reduce losses
  • Manage fraud operations team to ensure maximum efficiency and adequate staffing and training, drive operational analytics
  • Manage receivable risk and losses of Branch partners and customers for Branch's Earned Wage Access product by analyzing and improving loss funnel in conjunction with Branch partnerships
  • Work in partnership with product and technology teams to develop tools to implement scalable risk strategies
  • Drive risk team activity including building systems, processes, and KPIs to optimize performance across risk operations, analytics, and strategy
  • Develop and drive business case development for risk projects to ensure appropriate prioritization
  • Work closely cross-functionally with product, engineering, customer support, finance and legal

201-500 employees

Accelerated business payments software