Sales Engineer 4, Government & Education Support
NBCUniversal
Job Level
Lead
About the role
- Develop and implement a comprehensive fraud risk management strategy
- Monitor and enhance fraud detection and prevention mechanisms
- Conduct risk assessments and implement strategies to address vulnerabilities
- Provide oversight and governance of the fraud risk management framework
- Own the management of the entire anti-fraud toolset, including fraud prevention systems
- Ensure systems are updated with the latest fraud intelligence and prevention rulesets and strategies
- Work with internal teams (engineering, legal, compliance, operations) and external stakeholders (regulators, financial institutions) to align fraud risk strategies
- Establish KPIs and metrics to monitor fraud risk management effectiveness and prepare regular reports for senior management
- Lead fraud incident response, develop incident response plans, and conduct post-incident analysis
- Assess the broader financial ecosystem impact of fraud risk strategies and implement measures to mitigate adverse effects
- Build and lead a world-class risk team and implement cutting-edge fraud detection technologies to support company growth
Requirements
- A bias for action, with a willingness to roll up your sleeves, dive into issues, and learn something new every day
- Experience working in digital payments for a crypto exchange or onramp/offramp
- Extensive experience working with and administering modern payment fraud prevention systems such as Sardine, Fortis, SEON, Sift, Kount, etc.
- A “lean” approach to your work, and can efficiently manage multiple competing priorities
- A customer-centric approach, with a desire to have a deep understanding of customer needs and creative solutions to help our customers
- The ability to be flexible, take feedback, and grow in the face of challenges
- Strong people leadership skills with the ability to inspire and develop teams
- Bachelors degree in Finance, Business, Risk Management, or a related field
- Advanced degree or certifications (e.g., CFA, FRM, CFE) preferred
- 8+ years in risk management, particularly in digital payments and fraud prevention within financial services or cryptocurrency
- Strong analytical skills and experience with risk management tools and data analysis software
- Excellent leadership, communication, and interpersonal skills
- People management experience, preferably leading risk or fraud prevention teams
- Ability to work in a fast-paced environment and manage multiple priorities
- Experience working in crypto (not required, but nice to have)
- Experience working with the Sardine platform (not required, but nice to have)
