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Inizio PartnersPosted 1 month ago

Engagement Manager - Fraud Strategy

$160,000–$180,000 year

On-siteSan Francisco, California, United States

Full TimeMasters DegreeStartup

Job Summary

Lead the design and optimization of fraud detection and prevention strategies across the application, account, and transaction lifecycle. Serve as the main client contact for C-level stakeholders, tracking fraud trends and refining rules to balance loss, approvals, and customer experience. Assess strategy performance by monitoring detection rates, false positives, and manual review metrics, then recommend improvements while overseeing decisioning implementation on platforms like Actimize, FICO, or SAS. Own test-and-learn initiatives by designing champion-challenger tests, measuring lift, and codifying winners. Align with Operations on case workflows and agent playbooks, while leading analytical projects with offshore teams to ensure smooth execution.

Required Qualifications

  • 7+ years of experience in Marketing Data Science
  • experience in consulting
  • solution design experience
  • client management experience
  • Unsecured lending experience
  • experience with Banks
  • experience with FinTechs
  • Experience with fraud platforms (e.g., Actimize/FICO/SAS)
  • feature engineering from digital/device/behavioral data
  • Handson with rules design
  • model usage
  • segmentation
  • A/B testing
  • Understanding of KYC/IDV
  • Understanding of dispute/chargeback flows
  • Understanding of control/audit needs
  • Demonstrable leadership ability
  • superior problem solving
  • people management skills
  • Excellent communication
  • presentation skills
  • story building skills
  • Master's degree in economics
  • Master's degree in mathematics
  • Master's degree in computer science/engineering
  • Master's degree in operations research
  • Master's degree in related analytics areas
  • BA/BS degrees in economics from the top tier academic institutions
  • BA/BS degrees in mathematics from the top tier academic institutions
  • BA/BS degrees in computer science/engineering from the top tier academic institutions
  • BA/BS degrees in operations research from the top tier academic institutions
  • BA/BS degrees in related analytics areas from the top tier academic institutions

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