Principal Toxicologist – Health Scientist – Risk Assessor
GSI Environmental Inc.
Director, Fraud and Risk Products
Nuvei
full-time
Posted on:
Location: 🇺🇸 United States
Visit company websiteJob Level
Lead
About the role
- Establish and execute fraud risk and related products for merchants and core platforms covering ACH, card acquiring and various APMs.
- Innovate on fraud capabilities to improve operations across technology, product, commercial, and merchant teams.
- Oversee risk-as-a-service and fraud teams to deliver products and strategic insights.
- Implement and continuously improve fraud detection technologies leveraging data science, machine learning, and generative AI.
- Align with credit, underwriting, monitoring, and compliance to improve risk processes and controls.
- Develop and execute comprehensive fraud & risk product strategy balancing loss reduction, user experience, and compliance.
- Collaborate with engineering, product, commercial, and merchant teams for seamless development and deployment of fraud solutions.
- Drive end-to-end delivery of advanced fraud detection capabilities and pilot new features.
- Implement rules engines, real-time scoring systems, and risk analytics platforms across payment channels.
- Lead development and governance of ML models and GenAI applications for fraud detection.
- Monitor industry fraud trends, adapt roadmap, and provide subject matter expertise to commercial teams.
- Serve as subject matter expert, deliver training, and share best practices across teams.
- Define and monitor KRIs, track performance metrics, and drive process and control improvements.
Requirements
- 8+ years of experience in product management or risk product leadership, focusing on fraud prevention in payments.
- Strong data science/machine learning background with hands-on experience in fraud modeling and large-scale analytics.
- Experience implementing advanced ML models and Generative AI solutions for fraud detection.
- Deep understanding of payments ecosystem and fraud vectors across card, ACH, and alternative methods.
- Familiarity with modern fraud tech stacks: rule engines, real-time scoring, device fingerprinting, behavioral analytics.
- Proven ability to define product strategy and execute complex initiatives full lifecycle.
- Deep knowledge of payments ecosystem and relevant regulations (AML, PSD, NACHA, PCI-DSS).
- Excellent communication skills to influence cross-functional stakeholders and leadership.
- Strategic mindset with track record of anticipating fraud challenges and crafting long-term roadmaps.
- English (written and spoken) required.
