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

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

Fraud Analytics Lead Talent Community
FinTrust Connect United States Remote

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As a Fraud Analytics Lead you will design rules and machine learning strategies that lower losses without hurting good customer approvals. You will tune controls across account opening and payments and card and ACH and real time rails and partner with operations to move fast on emerging patterns.

Requirements

  • 7 to 10 years in fraud analytics for a bank or fintech with measurable loss reductions

  • Hands on rule and model tuning in one or more platforms Feedzai NICE Actimize IFM SAS Fraud Sift Forter Kount ThreatMetrix Ekata Riskified Stripe Radar

  • 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

  • Clear documentation and dashboards for executives and auditors

Responsibilities

  • Own fraud strategy across the funnel identity proofing account creation login payment dispute

  • Build and maintain rule sets and ML models and scorecards run A B tests and champion challenger designs

  • Engineer high signal features device fingerprint geovelocity merchant and counterparty risk historical exposure

  • Monitor loss and approval and false positive tradeoffs daily adjust thresholds with safe guards

  • Partner with operations on playbooks and queues and investigator feedback loops

  • Lead rapid response to fraud spikes and scams and mule rings with clear comms and actions

  • Produce evidence and reporting for regulators and networks and audit

  • Coach analysts and evolve documentation and runbooks

Outcomes we track

  • Fraud loss rate reduced 20% to 40% in 90 days with approval rate stable or better

  • Chargebacks reduced 20% with recovery rate improved

  • Precision and recall within policy bands with documented before and after

  • Alert aging over 2 business days under 5%

  • Documentation completeness at 100% with reproducible queries and code

Compensation and terms

  • Consultant pay $50 to $120 per hour based on rail coverage and tool depth

  • Contract Remote US W2 or 1099

  • Multiple openings for a national bench and pod builds

How to apply

FinTrust Connect is an equal opportunity employer.



Keywords

Fraud Analytics, Fraud Strategy, First Party Fraud, Third Party Fraud, Account Opening, Account Takeover, Money Mule, Bust Out, Transaction Fraud, RTP, FedNow, ACH, Card Fraud, Chargebacks, Disputes, Unauthorized Returns, Device Intelligence, Behavioral Biometrics, Velocity Rules, Step Up Authentication, MFA, SCA, Rules Engine, Machine Learning, Scorecards, Feature Store, Real time Scoring, Kafka, Kinesis, Spark, Flink, SQL, Python, Feedzai, NICE Actimize IFM, SAS Fraud, Sift, Forter, Kount, ThreatMetrix, Ekata, Riskified, Stripe Radar, Precision, Recall, False Positive Rate, Alert Aging, Loss Analytics, Dashboarding, Examiner Evidence, Reg E, UCC 4A, PCI DSS, Remote


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