Skip to content
CV Rocket
Get started
How it worksThe enginePricingBlogContactSign in

Open nowFirst seen 5 days ago

AML Investigations Lead SAR Factory -FinTrust Connect Talent Community -Remote US

FinTrust Connect34 open roles

Where
New York State, New York, United States, Remote
Work mode
Remote
Get the CV for this job

From $25 per CV, paid once. No subscription.

Your applicationOpen nowAML Investigations Lead SAR Factory -FinTrust Connect Talent Community -Remote USFinTrust Connect · New York State, New York, United States, Remote

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on FinTrust Connect's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

12.3% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.3%7 days
  4. 19.3%14 days
  5. 35.6%30 days
  6. 58.1%60 days
This job: first seen 5 days ago

The posting

Fraud Analytics Lead Talent Community

FinTrust Connect United States Remote

For more Job Opportunities follow FINTRUST CONNECT here FinTrust Connect on LinkedIn

Share Your Resume and Build Your Future!

We are thrilled to invite you to join our exclusive Talent Community.

Are you looking for your next career opportunity

Look no further. Join our Talent Network today. By sharing your resume with us, you will be added to our database and considered for future roles with leading banks and fintechs. Whether you prefer flexible work arrangements, remote opportunities, or on site environments, we have options for you.

Take the first step toward a brighter future. Share your resume with us today.

As a Fraud Analytics Lead you will design rules and machine learning strategies that lower losses without hurting good customer approvals. You will tune controls across account opening and payments and card and ACH and real time rails and partner with operations to move fast on emerging patterns.

Requirements

  • 7 to 10 years in fraud analytics for a bank or fintech with measurable loss reductions
  • Hands on rule and model tuning in one or more platforms Feedzai NICE Actimize IFM SAS Fraud Sift Forter Kount ThreatMetrix Ekata Riskified Stripe Radar
  • Strong SQL and Python and experience with feature stores and real time scoring Kafka or Kinesis and Spark or Flink
  • Knowledge of RTP and FedNow and ACH and card fraud patterns and first party and third party and mule activity
  • Experience with step up controls device and behavior signals velocity limits MFA and SCA
  • Familiarity with Reg E and network dispute flows and chargeback life cycle
  • Clear documentation and dashboards for executives and auditors

Responsibilities

  • Own fraud strategy across the funnel identity proofing account creation login payment dispute
  • Build and maintain rule sets and ML models and scorecards run A B tests and champion challenger designs
  • Engineer high signal features device fingerprint geovelocity merchant and counterparty risk historical exposure
  • Monitor loss and approval and false positive tradeoffs daily adjust thresholds with safe guards
  • Partner with operations on playbooks and queues and investigator feedback loops
  • Lead rapid response to fraud spikes and scams and mule rings with clear comms and actions
  • Produce evidence and reporting for regulators and networks and audit
  • Coach analysts and evolve documentation and runbooks

Outcomes we track

  • Fraud loss rate reduced 20% to 40% in 90 days with approval rate stable or better
  • Chargebacks reduced 20% with recovery rate improved
  • Precision and recall within policy bands with documented before and after
  • Alert aging over 2 business days under 5%
  • Documentation completeness at 100% with reproducible queries and code

Compensation and terms

  • Consultant pay $50 to $120 per hour based on rail coverage and tool depth
  • Contract Remote US W2 or 1099
  • Multiple openings for a national bench and pod builds

How to apply

  • Apply on our site FinTrust Careers
  • Prefer email send your resume to [email protected] with subject [Apply] Fraud Analytics Lead Remote US
  • Stay in the loop follow FinTrust Connect on LinkedIn and our social channels

FinTrust Connect is an equal opportunity employer.  

Keywords

Fraud Analytics, Fraud Strategy, First Party Fraud, Third Party Fraud, Account Opening, Account Takeover, Money Mule, Bust Out, Transaction Fraud, RTP, FedNow, ACH, Card Fraud, Chargebacks, Disputes, Unauthorized Returns, Device Intelligence, Behavioral Biometrics, Velocity Rules, Step Up Authentication, MFA, SCA, Rules Engine, Machine Learning, Scorecards, Feature Store, Real time Scoring, Kafka, Kinesis, Spark, Flink, SQL, Python, Feedzai, NICE Actimize IFM, SAS Fraud, Sift, Forter, Kount, ThreatMetrix, Ekata, Riskified, Stripe Radar, Precision, Recall, False Positive Rate, Alert Aging, Loss Analytics, Dashboarding, Examiner Evidence, Reg E, UCC 4A, PCI DSS, Remote

From $25, paid onceGet the CV for this job

What happens when you press

One press. We do the rest.

  1. A CV for this posting

    Written against FinTrust Connect's own wording, from every piece of relevant proof in your profile.

  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.

  3. We apply on FinTrust Connect's form

    Our application engine gets through the hardest forms there are. Where a question needs you, AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

    An application in CV Rocket: every answer filled in on the employer's form.

  4. Every reply, sorted

    FinTrust Connect's answer lands in your private mailbox, and we classify it on arrival: interview, question, rejection.

    The CV Rocket inbox: each employer reply classified as an interview, an action or a rejection.

  5. Reply with AI

    AI helps you write the email, checks it and sends it. We show you whether the recruiter read it.

  6. The interview in your calendar

    Full integration with your calendar. The invitation goes straight in.

    An interview invitation in the CV Rocket inbox, added to the candidate's calendar.
Get the CV for this job

From $25 per CV, paid once. No subscription.

Why it works

3×

more interviews than doing it yourself with ChatGPT.

ChatGPT writes a CV and never learns what happened to it. We see every reply. For each CV we know:

  • How it was written, and how the review scored it
  • When we applied, and how long after the posting went up
  • Which posting, which company, which city
  • Who got the interview, and who heard nothing

That is how we know which CVs get called.

Get the CV for this job

From $25 per CV, paid once. No subscription.

The numbers game

More applications. More interviews.

Every application goes out with its own CV, written for that posting and paid once. Send enough of them and the law of large numbers finds you the job.

Get the CV for this job
By hand5–10
With CV Rocket100
applications a day

Nearby

Live postings like this one

Same employer first, then the same role elsewhere.

Before you press

Straight answers

Get the CV for this job

From $25 per CV, paid once. No subscription.

What if my background isn't good enough?

We make the most of the background you have. The CV uses every piece of relevant proof your profile holds, and one of the 25 readers reads your whole profile and flags what the CV left out.

Do you really apply for me?

Yes, on the employer's own form, the hardest ones included. Where a question needs you, you answer it right there and AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

Is it a subscription?

No. You pay once per CV, from $25. Every application goes out with its own CV, written for that posting.

One job. One CV.
Paid once.

Pick the posting you want. We write for it, apply for you and catch the reply.

Get the CV for this job

From $25 per CV, paid once. No subscription.