Lead Fraud Strategy

Position: Lead Fraud Strategy at Snaplii
Become a pivotal Fraud Strategy Leader ance risk management frameworks using your analytical prowess to drive growth and innovate user experiences in fintech.

Snaplii is on a rapid growth trajectory and is in search of a Risk Leader to spearhead fraud prevention strategies. Your expertise in payment fraud detection will help develop scalable, data-driven solutions that balance growth and customer satisfaction. The role demands a blend of hands-on fraud analysis and collaboration with technical teams to build automated controls.

Key Responsibilities:

• Lead comprehensive fraud risk strategy development and execution

• Investigate and monitor fraud to identify trends and patterns

• Analyze data and generate root-cause analysis reports

• Collaborate effectively with product and engineering teams

• Manage vendor communications for seamless risk management

Requirements:

• Minimum 5 years of professional experience with 3 years in fraud

• E-commerce and multi-currency experience preferred

• Strong fraud modeling and detection experience required

• Must be proficient in SQL;
Python is a plus

• Strong analytical skills with a proactive approach to risk

Elevate Snaplii’s strategic objectives by implementing groundbreaking fraud prevention methodologies.
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