- Remote, United States
- Remote
- Full-time · Senior
- $95K–$161K per year
- 5+ years
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