Senior Manager of Fraud Strategy and Analytics
NovoSmall Business company
New York, United StatesSenior
GGV Capital
Stripes
137 Ventures
Notable Capital
SPAR Ventures
Bossa Invest
Operations & Strategy
About the role
TL;DR
Lead fraud strategy and analytics to protect small businesses and Novo's platform.
- •Lead the evolution and implementation of Novo's Fraud Strategy, identifying current exposures and forward-looking threats.
- •Key Responsibilities Serve as the internal subject matter expert on Fraud.
- •Evolve and expand fraud prevention and detection strategies.
- •Utilize analytics and data mining techniques to identify patterns and emerging fraud risks.
- •Partner with the Data Science team to develop predictive models for advanced fraud detection.
- •Mentor junior team members and contribute to a strong fraud prevention culture.
- •Requirements 8+ years of relevant experience in Fraud with at least one year in a fraud prevention/strategy role.
- •Experience with digital banking, payments and/or payment networks.
- •Strong understanding of fraud typologies, regulatory requirements, and industry standards.
- •Proficiency in SQL.
Required skills
SQL
Domain expertise
fintech
Tech stack
SQL
