Senior Engagement Manager

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About the role

  • Fraud Strategy Engagement Manager optimizing fraud detection and prevention for banks and fintechs. Leading rules, models, testing, and client delivery across lending fraud lifecycles.

Responsibilities

  • Serve as the main client contact, engaging with C-level and senior stakeholders
  • Track fraud trends and funnels; refine rules and models to balance loss, approvals, and customer experience
  • Assess strategy performance, including detection rate, false positives, manual review, and referral, and recommend improvements
  • Monitor emerging typologies such as ATO, first-party fraud, synthetic ID, mule, and merchant fraud, and adjust controls proactively
  • Own test-and-learn initiatives: design champion–challenger tests, measure lift, and codify winners
  • Oversee decisioning implementation on fraud platforms, ensuring audit controls and documentation
  • Align with Operations on case workflows, dispute/chargeback processes, and agent playbooks
  • Lead and plan analytical projects with offshore teams for smooth execution

Requirements

  • 12+ years of experience in Marketing Data Science, consulting, solution design, and client management
  • Unsecured lending experience with Banks / FinTechs
  • Experience with fraud platforms such as Actimize, FICO, or SAS
  • Experience with feature engineering from digital, device, and behavioral data
  • Hands-on experience with rules design, model usage, segmentation, and A/B testing
  • Understanding of KYC/IDV, dispute/chargeback flows, and control/audit needs
  • Demonstrable leadership ability, superior problem-solving, and people-management skills
  • Excellent communication, presentation, and story-building skills in a consulting setup
  • Bachelor's Degree

Job title

Job type

Full Time

Experience level

Senior

Salary

Not specified

Degree requirement

Bachelor's Degree

Location requirements

RemoteCanada

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