Senior Manager, Fraud Analytics, Risk
Location
California + 1 moreAll locations: California | New York
Posted
17 days ago
Salary
$104.5K - $153.6K / year
Seniority
Senior
Job Description
Senior Manager, Fraud Analytics, Risk
Billy Goat Group
• Own the fraud rule lifecycle — designing, testing, deploying, and continuously optimizing detection rules and thresholds to maximize catch rate while minimizing friction. • Lead AI-enabled fraud use cases end-to-end: use-case sizing, feature ideation, population analysis, and data quality assessment to ensure solutions are analytically sound and value-accretive. • Conduct periodic performance reviews of fraud models and rules; drive root-cause investigations to proactively surface risk before it scales. • Serve as a trusted advisor for AI and ML use cases within fraud, ensuring alignment with enterprise AI governance standards, regulatory expectations, and the AI Use Case Registry. • Evaluate vendor fraud solutions through an analytical lens — assessing effectiveness, overlap, and value relative to cost and risk-reduction objectives. • Stay current on AI and automation tools and actively explore how they can enhance fraud detection workflows and efficiency. • Write and maintain intermediate-to-advanced SQL queries to investigate fraud signals, identify connected accounts and orders, and surface emerging patterns. • Develop and maintain executive dashboards covering fraud review rates, chargeback performance, model effectiveness, and loss trends. • Translate complex analytical findings into clear, executive-ready narratives — articulating implications for fraud loss, operational efficiency, and customer experience. • Proactively identify trends and anomalies at both the individual order and systemic level, communicating the full arc of a problem — from discovery to resolution — to any audience. • Support daily fraud review operations — account verification, order review, escalation handling, SLA adherence, and QA. • Serve as an internal escalation point for complex cases; assist in coaching the team and continuously improve review processes. • Partner cross-functionally with Product, Engineering, Compliance, and Legal to align fraud controls with regulatory requirements and product priorities. • Manage law enforcement requests as needed.
Job Requirements
- 4–6 years in fraud analytics, fraud strategy, or payments risk — ideally within fintech, e-commerce, or a marketplace.
- Demonstrated experience designing and optimizing fraud detection rules or model-driven thresholds.
- Strong SQL proficiency — complex queries from scratch, data troubleshooting, and data storytelling; Snowflake or similar a plus.
- Hands-on experience with order-level fraud review, chargebacks, dispute management, and regulatory compliance.
- Proven ability to build risk reporting and stakeholder dashboards, and present findings confidently to both technical peers and senior leadership.
- Experience with AI-enabled workflows and/or an active interest in applying AI to fraud and risk — including responsible, governance-aligned use.
- Self-starter who synthesizes complex information quickly, drives projects forward without heavy oversight, and connects individual cases to systemic patterns.
- Comfortable in a fast-paced environment where priorities shift as the threat landscape evolves.
Benefits
- 401K
- paid time off
- dental
- medical
- vision
- disability
- life insurance options
Related Guides
Related Categories
Related Job Pages
More Risk Jobs
Power Platform Governance – Lead
TrueTandemYour Trusted IT Solutions Provider & Microsoft Gold Certified Partner - Careers Info: https://jobs.lever.co/truetandem
• Lead execution of awarded Federal Microsoft programs, ensuring delivery meets all contractual, technical, schedule, cost, and quality requirements. • Ensure compliance with federal regulations, security requirements, and program governance standards. • Own delivery planning, risk management, and issue resolution across programs, serving as the primary escalation point for delivery-related challenges. • Establish and maintain effective delivery rhythms, including program reviews, performance reporting, and customer status communications. • Ensure delivery outcomes support customer satisfaction, renewals, and recompete readiness. • Maintain accountability for P&L performance across assigned programs, including revenue attainment, margin targets, forecast accuracy, and cost control. • Partner with Finance and Contracts to manage program financial health, including labor mix, utilization, and subcontractor performance. • Proactively identify and address risks that may impact margin or contract performance. • Identify, shape, and execute organic growth opportunities within existing contracts, including task orders, scope expansions, and option year planning. • Serve as the primary delivery-facing relationship owner with Government Program Managers, CORs, and key stakeholders. • Lead customer engagement meetings focused on delivery performance, roadmap planning, and performance improvement. • Lead, mentor, and develop Program Managers and delivery team members across the portfolio.
Third Party Risk Manager – FTC
Monzo BankWe're a bank that lives on your phone, on a mission to make money work for everyone.
• Bringing your unique Risk and Control expertise gained in global organisations, to help embed and integrate Habito into Monzo’s Third Party Risk management framework • Designing, implementing and managing operational processes in order to achieve this • Balancing strategic thinking with practical execution, including undertaking necessary administrative or operational tasks when required. • Striving to achieve high standards and instil established best practices in risk management • Taking a collaborative and partnered approach to achieving business objectives with internal teams and external suppliers • Having the ability to be both tactical and strategic when developing and delivering Third Party risk management solutions for Habito
• Executing analytical procedures according to KPMG methodology • Performance and documentation of risk management procedures according to the requirements of the internal System of Quality Management • Providing consultations to Engagement Teams and Management on risk management procedures and audit independence • Communication with International teams on risk management procedures and audit independence
Risk Management Specialist
KPMG in UkraineKPMG is an international network of independent firms providing audit, tax, and advisory services. KPMG in Ukraine is included in the list of the Top 50 Employers according to Forbes (2023−2024) Included in the list of the Top 5 Employers for Youth in the Audit and Consulting Sector, based on a student survey conducted by the branding agency UGEN in 2023−2024 Joined the group of leading companies that were among the first to sign the Veteran-Friendly Business Principles in March 2025 Included in the list of taxpayers with a high level of voluntary compliance with tax legislation (the so-called «White Club»)
Role Description KPMG Ukraine is looking for a Risk Management Specialist (part of the Quality Risk Management department team). - Executing analytical procedures according to KPMG methodology - Performance and documentation of risk management procedures according to the requirements of the internal System of Quality Management - Providing consultations to Engagement Teams and Management on risk management procedures and audit independence - Communication with International teams on risk management procedures and audit independence Qualifications - Last year student or university degree (Law or Economic degree is preferable, background in Linguistics is a plus) - Good command of spoken and written Ukrainian and English - High level of responsibility and commitment - Attentiveness to details and orientation on result - Great multitasking and analytical skills - PC user, MS Office Benefits - Work in teams that create meaningful impact - Access to internal and external learning opportunities that support professional development - Participation in national reconstruction projects - Psychological support services (an increased number of consultations for mobilized employees, veterans, and those waiting for their return) - Medical insurance (with an enhanced insurance package for veterans) - 29 calendar days of annual leave - 5 additional paid wellness days - Well-being webinars, yoga classes, a book club, a women’s community, and a blood donors' community - The possibility to work remotely or from a comfortable office in the city center - Opportunities for charity and volunteering, support for vulnerable groups, care for animals, and a green office approach - Official salary with full tax contributions - Exciting challenges and transparent growth opportunities - Donations and contribution to our joint victory Company Description KPMG is an international network of independent firms providing audit, tax, and advisory services. - KPMG in Ukraine is included in the list of the Top 50 Employers according to Forbes (2023−2024) - Included in the list of the Top 5 Employers for Youth in the Audit and Consulting Sector, based on a student survey conducted by the branding agency UGEN in 2023−2024 - Joined the group of leading companies that were among the first to sign the Veteran-Friendly Business Principles in March 2025 - Included in the list of taxpayers with a high level of voluntary compliance with tax legislation (the so-called «White Club»)


