Fraud Management Solution Implementation lead
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Key skills for this role
About the Role
We are seeking an experienced Senior Fraud Management Solution Implementation Lead with over 10 years of expertise in implementing enterprise-scale digital fraud prevention solu.
Key Skills for This Role
Responsibilities
- Lead end to end implementation of enterprise Fraud Management Systems covering solution design, configuration, system integration, testing, deployment, and production rollout
- Design and implement real time fraud prevention frameworks including rule engines, decisioning workflows, transaction monitoring, and risk based authentication across digital banking channels
- Drive integration and optimization of behavioral biometrics and device intelligence solutions such as ThreatMetrix, BioCatch, Sardine, or equivalent platforms
- Collaborate with Fraud Risk, Fraud Analytics, Investigations, Digital Banking, IT, Architecture, Infrastructure, and Project Management teams
- Configure and fine tune fraud detection rules, scoring models, and decision strategies to improve detection rates while minimizing false positives
- Support system integration with core banking, digital channels, payment platforms, authentication systems, and other enterprise applications
- Conduct solution testing, user acceptance testing (UAT), production validation, and post implementation monitoring
Requirements
- 10+ years of experience in implementing enterprise scale digital fraud prevention solutions
- Hands on experience with behavioral biometrics and device intelligence solutions such as ThreatMetrix, BioCatch, Sardine, or equivalent
- Experience in solution design, configuration, integration, testing, deployment, and post implementation optimization
- Ability to collaborate with cross functional teams including Fraud Risk, Analytics, IT, and Project Management
Full Job Posting
Overview
- We are seeking an experienced Senior Fraud Management Solution Implementation Lead with over 10 years of expertise in implementing enterprise scale digital fraud prevention solutions.
- The ideal candidate will lead the end to end implementation of a Fraud Management System operating in prevention mode, with a strong focus on behavioral biometrics, real time fraud detection, and digital channel protection.
- This role requires hands on experience across solution design, configuration, integration, testing, deployment, and post implementation optimization.
Key Responsibilities
- Lead the end to end implementation of enterprise Fraud Management Systems, covering solution design, configuration, system integration, testing, deployment, and production rollout.
- Design and implement real time fraud prevention frameworks, including rule engines, decisioning workflows, transaction monitoring, and risk based authentication across digital banking channels.
- Drive the integration and optimization of behavioral biometrics and device intelligence solutions such as ThreatMetrix, BioCatch, Sardine, or equivalent platforms to strengthen fraud detection capabilities.
- Collaborate with Fraud Risk, Fraud Analytics, Investigations, Digital Banking, IT, Architecture, Infrastructure, and Project Management teams to ensure successful solution delivery and alignment with business objectives.
- Configure and fine tune fraud detection rules, scoring models, and decision strategies to improve fraud detection rates while minimizing false positives.
- Support system integration with core banking, digital channels, payment platforms, authentication systems, and other enterprise applications.
- Conduct solution testing, user acceptance testing (UAT), production validation, and post implementation monitoring to ensure system performance.
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