Head of Risk
C
ComunFinTech
USA (Remote)Full-TimeManager
Salary not disclosed
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Job Details
- Experience
- 5-8 years
- Required Skills
- SQLMachine LearningData modeling
Requirements
- 5-8 years of experience in risk or fraud functions across fintech companies
- Experience combating coordinated fraud attacks
- Knowledge of best practices for fraud mitigation on both the merchant and issuing side
- Hands-on experience with SQL
- Hands-on experience with machine learning
- Hands-on experience with regressions
- Hands-on experience with data modeling
- Experience building holistic customer risk models in other fintech products
- Familiarity with money laundering patterns, behaviors, and mitigation strategies
- Familiarity with fraud, KYC, and risk vendors across orchestration, data, and decisioning needs
- A high degree of collaboration across many stakeholders at Común’s leadership level
- A customer-obsession mindset
- Experience in a fast-growing startup
- An interest in serving an underserved community
Responsibilities
- 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.
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