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
Business Development Executive, Identity & Fraud Sales
Senior Fraud StrategistRealPage, Inc. · Remote, US