Senior Manager, Fraud Analytics and Risk
New
G
GOAT GroupE-commerce Fintech
Remote USFull-TimeManager
Salary104,480 - 153,600 USD per year
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Job Details
- Experience
- 4–6 years
- Required Skills
- SQLSnowflake
Requirements
- 4–6 years in fraud analytics, fraud strategy, or payments risk.
- Experience within fintech, e-commerce, or a marketplace.
- Demonstrated experience designing and optimizing fraud detection rules or model-driven thresholds.
- Strong SQL proficiency, including complex queries from scratch.
- Hands-on experience with order-level fraud review, chargebacks, and dispute management.
- Proven ability to build risk reporting and stakeholder dashboards.
- Experience presenting findings to technical peers and senior leadership.
- Experience with AI-enabled workflows and governance.
- Strong analytical and data storytelling skills.
- Self-starter capable of driving projects forward.
Responsibilities
- Own the fraud rule lifecycle — designing, testing, deploying, and continuously optimizing detection rules.
- Lead AI-enabled fraud use cases end-to-end.
- Conduct periodic performance reviews of fraud models and rules.
- Serve as a trusted advisor for AI and ML use cases within fraud.
- Evaluate vendor fraud solutions.
- Develop and maintain executive dashboards covering fraud review rates and loss trends.
- Translate complex analytical findings into clear, executive-ready narratives.
- Support daily fraud review operations — account verification, order review, and escalation handling.
- Serve as an internal escalation point for complex cases and coach the team.
- Manage law enforcement requests as needed.
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