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Rho · 2 months ago

Senior Manager, Fraud Strategy and Quality Assurance

New York, NY

Full-time

Onsite

Senior Level

$160K/yr - $220K/yr

7+ years exp

Rho is an all-in-one banking platform for startups and their accountants. They are seeking a Senior Manager, Fraud Strategy and Quality Assurance to design and optimize fraud prevention strategies while leading quality assurance programs. The role involves collaboration with Data and Engineering to enhance fraud detection models and ensure a seamless client experience.

BiotechnologyHealth CarePharmaceutical

Responsibilities

Fraud Model Strategy and Quality Assurance: Define, own, and continuously evolve Rho’s comprehensive fraud prevention and detection strategy across business banking and corporate card products

Advanced Fraud Detection & Analytics: You drive the creation of the fraud, AML, and other financial crime models, providing clear instructions to Data, Engineering, and Product to effect a process of continuous improvement that protects our clients. Champion and Partner with Data, Engineering, and Product to produce innovative fraud models, including ML models and behavioral graphs that catch synthetic entities, account takeover ( ATO), and business email compromise (BEC) before a dollar moves

Quality Assurance: Enhance the Quality Assurance and annual AML risk assessment processes to ensure models are properly tested and continuously reassessed for accuracy, thereby staying ahead of fraudsters. Further, ensure the team conducts quality reviews and investigations

Onboarding & Transaction Monitoring: Own and continuously enhance the technology, vendors, and models that are the foundation for business KYC/KYB and transaction monitoring processes. Through your efforts, you and the team will prevent bad actors from ever opening accounts, minimize fraud losses and false positives while ensuring a seamless client onboarding experience

Cross-Functional Risk Control: Partner with Product, Engineering, and Compliance teams to design, launch, and iterate on controls addressing new fraud threats tied to innovative products or changing regulations

Build & scale the Fraud function: Hire, train, and develop a team of fraud risk analysts to support the growth of our revenue and client base

Qualification

Fraud prevention strategyMachine learning modelsQuality assurance processesFraud analyticsB2B domain knowledgeRegulatory knowledgeTeam leadershipCustomer-centricityExecutionAgility