- Collaborate with Growth, Compliance, Operations, Product, Engineering, and partner banks to iterate on an inclusive, compliant, and effective KYC policy.
- Maintain strong monitoring practices across automated alerts and BPO manual reviews, providing continuous feedback to automated models.
- Own fraud exposure and work on data models to eradicate fraud losses across features like check deposits, ACH transfers, debit card disputes, and peer transfer chargebacks.
- Own and continuously optimize the real-time transaction authorization model for remittances and P2P.
- Work with Compliance and Data to maintain tight anti-money laundering controls for new features.
- Own a holistic customer risk model drawing from behaviors across the entire feature set to determine user experience.
- Improve and maintain the fraud stack, ensuring optimal tools and vendors for data-driven decisions.
- Collaborate with Product and Engineering to establish robust controls and testing frameworks across the product suite.
SQLMachine LearningData modeling