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Fraud Prevention Strategist
2 months ago
About the Position:
- Key Responsibilities:
Participate in the formulation of fraud prevention initiatives and projects aligned with the established strategy and risk tolerance.
Oversee a team of analysts conducting fraud investigations and offer expert guidance across various initiatives.
Direct fraud inquiries to uncover suspicious patterns and address escalated concerns from diverse teams, weighing risk against customer impact.
Examine disputed transactions in accordance with card scheme regulations, providing expertise in payment-related risks.
Establish continuous monitoring and evaluation of decision-making systems and models, generating clear and comprehensible visual reports, dashboards, and analytics in collaboration with the risk analytics team.
Stay informed about current card scheme policies and regulations.
Assist the risk management team with various projects and special assignments as needed.
Collaborate individually and with colleagues to support the overarching objectives of the risk management team.
- Required Qualifications:
A minimum of 5 years of experience in fraud management and strategy, with a solid understanding of the payment industry and fraud policy development.
Results-driven and adept at navigating a dynamic work environment that demands prioritization and accountability.
Effective communicator capable of engaging with stakeholders at all levels, including collaboration with cross-functional teams.
Ability to identify innovative approaches to risk management and think outside the box.
Proficient in SQL.
- Preferred Qualifications:
5+ years of experience in fraud management and strategy, with a strong grasp of the payment sector and fraud rule formulation.
Equal Opportunity Statement:ByteDance is dedicated to fostering an inclusive environment where employees are appreciated for their skills, experiences, and unique perspectives. Our platform connects individuals globally, and we strive to reflect the diverse communities we serve in our workplace. At ByteDance, our mission is to inspire creativity and enhance lives. We are committed to celebrating diverse voices and creating an environment that mirrors the many communities we engage with. We are passionate about this commitment and hope you share our values.
