AML Investigations Lead SAR Factory -FinTrust Connect Talent Community -Remote US

FinTrust Connect
New York, NY
Job Description
Fraud Analytics Lead to design rules and machine learning strategies that lower losses without hurting good customer approvals.

Requirements

  • 7 to 10 years in fraud analytics for a bank or fintech with measurable loss reductions
  • Strong SQL and Python and experience with feature stores and real time scoring Kafka or Kinesis and Spark or Flink
  • Knowledge of RTP and FedNow and ACH and card fraud patterns and first party and third party and mule activity
  • Experience with step up controls device and behavior signals velocity limits MFA and SCA
  • Familiarity with Reg E and network dispute flows and chargeback life cycle

Benefits

  • Consultant pay $50 to $120 per hour based on rail coverage and tool depth
  • Contract Remote US W2 or 1099
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