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
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