Day1x

Risk/Fraud Lead

Day1x

full-time

Posted on:

Location Type: Hybrid

Location: New York City • New York • United States

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Job Level

Senior

Tech Stack

SQL

About the role

  • Build real-time fraud monitoring, alerts, and incident response
  • Lead strategies to improve bad user/behaviour detection and mitigation.
  • Detect and mitigate card testing, merchant abuse, friendly fraud, and BIN-level attacks
  • Detect and prevent malicious behaviours of users within ether.fi ecosystem
  • Run deep root-cause analysis on fraud events and lead corrective action
  • Write internal SOPs for investigations and operational/CX workflows

Requirements

  • Passion for fraud/risk prevention and high ownership
  • Exceptional analytical abilities, with a talent for identifying hidden patterns and trends within complex transaction data
  • Strong domain expertise in card/payment fraud: card testing, merchant abuse, friendly fraud, BIN attacks
  • Hands-on experience building and tuning fraud rules
  • Practical programming skills to build the tools and operate with assistance from Engineering teams
  • Comfortable analyzing data using SQL
  • Experience managing chargebacks and disputes end-to-end
  • Strong written, oral, and interpersonal skills a must including the ability to explain and/or present analysis to drive cross-team decisions
  • 6+ years experience in card fraud or risk operations
Benefits
  • Competitive salary, performance-based incentives, and token allocation grant
  • Opportunity to own fraud defense for multi-billion dollar products
  • Health, dental, and vision insurance
  • Global team with opportunities for travel across our 3 offices
  • 4 weeks work-from-anywhere
  • Company events and team-building off-sites

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
SQLfraud rulesdata analysisroot-cause analysisincident responsebad user detectionmitigation strategiescard testingmerchant abuseBIN-level attacks
Soft skills
analytical abilitiesinterpersonal skillswritten communicationoral communicationproblem-solvingownershippattern recognitioncross-team collaborationpresentation skillsattention to detail