More jobs:
Fraud Strategy Lead, Business & Commercial Banking
Job in
Frisco, Collin County, Texas, 75034, USA
Listed on 2026-08-25
Listing for:
United States Digital Space LLC
Full Time
position Listed on 2026-08-25
Job specializations:
-
IT/Tech
FinTech, Banking & Finance
Job Description & How to Apply Below
United States Digital Space LLC is seeking a Fraud Strategist for Business & Commercial Banking to own cross-entity fraud strategy across onboarding, lending, deposits, and payments. You will design risk surfaces that connect entities, owners, and behavior, with strong KYB and identity verification focus.
The role requires deep fraud analytics expertise, experience with onboarding rules engines, and a track record of implementing scalable data solutions using SQL and Python.
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