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Underdog

Engineering and product job-matching software

Senior Manager - Fraud

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeRemote in USA$140k - $175k

About the Job

Requirements

  • At least 5 years of experience in fraud, risk, payments risk, or a similar function.
  • Experience leading and developing fraud professionals, setting priorities, strengthening their judgment, and holding the team accountable for results.
  • Hands-on experience with fraud tooling such as Sift, Sardine, or similar decisioning tools.
  • Knowledge of the full fraud lifecycle and ability to design rules, controls, signals, and decisioning strategies across it.
  • Ability to use data to spot trends, form hypotheses, and measure performance alongside Data/Analytics.
  • Experience partnering directly with Product and Engineering to build or ship fraud capabilities.
  • Ability to identify opportunities to apply AI, automation, new tools, and data to fraud.
  • Ability to take ambiguous problems and drive them to implementation across multiple teams.

Responsibilities

  • Own and grow the fraud program by identifying gaps in fraud detection, decision-making, and investigation, then building or fixing processes and controls to address them.
  • Lead and develop the fraud team by setting priorities, strengthening fraud judgment, and holding the team accountable for measurable outcomes.
  • Design the decisioning strategy, including rules, signals, and logic that take cases from detection through mitigation and measurement.
  • Configure and tune fraud platforms such as Sift, Sardine, or similar tools to improve detection accuracy and reduce false positives.
  • Partner with Product and Engineering to scope, build, and ship fraud capabilities and controls.
  • Analyze data to identify fraud trends, test hypotheses, and measure control performance alongside Data/Analytics.
  • Advance automation by applying AI, automation, and new data sources to fraud.
  • Drive ambiguous fraud problems through implementation across Product, Engineering, Data, Operations, and Legal/Compliance.

About the Company

Underdog

Engineering and product job-matching software

Underdog.io helps engineering and product job seekers find their ideal job with a single application. It collects resumes and basic information, then uses a combination of human reviewers and technology to review and rank candidates. A curated batch of matches is sent to a network of hiring partners each week, and founders and hiring managers contact candidates directly through their usual hiring process. Unlike many platforms, it blends human judgment with automation and provides a regular, curated batch to multiple companies, making the connection between candidates and employers more efficient. The goal is to make it easier and faster for candidates to land roles at growing organizations across the United States by simplifying how applications are submitted and how opportunities are surfaced.

Company size
1-10
Company stage
Not listed
Total funding
Not listed
Headquarters
New York City, New York
Founded
2014

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