Fraud Prevention Strategy Owner

About the role

Ryze is a neobank - fintech offering banking products in USA. You will be the single owner of fraud prevention strategy for Ryze's US checking account, and you will decide which fraud rules are live on any given day. You shall own the fraud risk metrics for the company.

What you'll do

• You are responsible for mitigating fraud across all outgoing payment rails, including card payments and money transfers
• Debit card on Mastercard and Shazam, ATM, digital wallets
• ACH (outbound and inbound), P2P claim-link sends, push and pull via card rails
• Account opening, login, profile changes
• Own the full rule book on our fraud risk management (FRM) platforms

What you need

• Accounts payable
• SQL
• Machine learning
• Python
• SAS
• SAP FICO
• Any graduate

Good to have

• LLMs
• SOP writing
• Incident response