Define fraud prevention strategy across real-time payment channels, own real-time decisioning, and lead platform and capability builds to protect client and Vanguard interests.
Locations (2)
Malvern, Pennsylvania, United States
Melbourne, Victoria, Australia
Responsibilities
Define fraud prevention strategy across real-time payment channels, including risk appetite and control coverage
Design and manage fraud rules, decision logic, and detection strategies within real-time decisioning platforms
Drive enhancements and implementation of fraud rules engines and decisioning platforms in partnership with engineering
Monitor and improve fraud detection, false positives, and client friction through ongoing control tuning and performance management
Use analytics and model insights to identify trends, refine strategies, and improve detection effectiveness
Requirements
Undergraduate degree or equivalent combination of training and experience
Own and optimize identity theft / third-party fraud risk strategies for banking onboarding journeys, balancing fraud mitigation, customer experience, operational capacity, and regulatory expectations.
Compensation
Competitive base salaries
Bonus incentives
Responsibilities
Own and optimize identity theft / third-party fraud risk strategies for banking onboarding journeys
Develop, maintain, and monitor fraud risk controls, rules, strategies, and decisioning requirements across in-scope banking products
Use data-driven analysis to identify emerging fraud trends, evaluate strategy effectiveness, quantify impacts, and recommend control enhancements
Define and track daily, weekly, and monthly KPIs/KRIs for fraud coverage, pend rates, approval outcomes, disruption rates, losses, and operational performance
Partner with Product, Technology, Compliance, Legal, Servicing, Operational Excellence, and second line risk teams to translate risk needs into executable capabilities and procedures
Requirements
Bachelor’s degree in Business, Statistics, Mathematics, Economics, Computer Science, Engineering, or equivalent work experience
The Senior Fraud Strategist is responsible for developing, testing, and optimizing fraud strategies, policies, rules, thresholds, treatment paths, and decision logic within assigned onboarding and monitoring workflows in RealPage’s payments ecosystem.
Compensation
Pay Range USD $94,700.00 - USD $161,300.00 /Yr.
Responsibilities
Develop, maintain, and optimize fraud risk policies, strategies, rules, thresholds, decision logic, treatment paths, and control documentation across onboarding and monitoring workflows.
Develop data-backed recommendations for auto-approval criteria, manual-review routing, payment holds, restrictions, limit treatments, step-up verification, account monitoring, and escalation thresholds.
Document strategy rationale, rule logic, data sources, expected impact, monitoring plans, policy considerations, change history, and recommended follow-up actions.
Design and optimize controls for payment fraud, onboarding risk, account takeover, business email compromise, counterparty fraud, tenant payment fraud, synthetic identity, first-party misuse, bust-out behavior, stolen payment instruments, refund or dispute abuse, and emerging typologies.
Monitor launched strategies and recommend tuning on an ongoing basis.
Requirements
Bachelor’s degree in Data Science, Analytics, Statistics, Finance, Economics, Risk Management, Criminal Justice, Computer Science, or related field
Fraud Analytics and Innovation Leader - Authentication
Lead end-to-end oversight of digital authentication controls across supported Brokerage products and channels, ensuring fraud prevention and compliance.
Compensation
$115,000.00 - $150,000.00 annualized salary, offers to be determined based on experience, education and skill set.
Responsibilities
Lead end-to-end oversight of digital authentication controls across supported Brokerage products and channels
Assess and document the current authentication framework, including control design, customer journeys, dependencies, and known gaps
Monitor authentication health and performance to identify anomalies, adverse trends, control degradation, and out-of-pattern activity
Review fraud, scam, account takeover, and third-party loss cases to identify authentication defects or procedural gaps
Define authentication requirements and acceptance criteria for product changes, technology releases, network mandates, and control enhancements
Requirements
Bachelor's degree preferably in a quantitative or technical discipline such as mathematics, statistics, operations research, engineering, computer science, finance, or business
A highly experienced second line of defense (2LOD) independent contributor responsible for providing credible challenge, oversight, and risk advisory services across the enterprise fraud risk management program.
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