- Own day-to-day Aplos Pay transaction monitoring and fraud-risk reviews, making clear and accountable risk decisions.
- Investigate suspicious activity end-to-end and document outcomes for consistent, auditable decisions.
- Design, test, and iterate detection rules and monitoring workflows to catch suspicious activity earlier and reduce false positives.
- Build practical automation to reduce manual work and scale review capacity with payment volume.
- Partner with Customer Success on merchant and customer risk issues, escalating when policy or compliance judgment is needed.
- Work with IT, Compliance, and security stakeholders to align payments risk with Velora’s security and compliance posture.
- Create playbooks, prioritization practices, and feedback loops for a team-of-one operating rhythm.
- Use AI and data tools to speed investigations, identify patterns, and propose rule or process changes while retaining human judgment on final risk decisions.
- Track risk outcomes, review effort, and false positives, and continuously improve the process.
- Enable safe onboarding of more customers onto Aplos Pay as monitoring becomes scalable and reliable.
SQLArtificial IntelligenceRESTful APIs