
Payment Fraud Strategist
The Trust & Safety team has the critical responsibility of protecting Credit Karma's members by securing our online processes and preventing online fraud and abuse throughout the Credit Karma product suite. Develop, analyze and simulate rule performance prior to implementation. Intermediate to advanced programming skills using SQL and Python. Monitor rule performance, false positive/negatives, detection rate, and claims/loss data. Develop champion challenger rule sets and associated impact on implementation. Establish fraud queueing structure to optimize fraud case flow effectiveness. Partners with analytics, risk operations and technology groups to identify data sources and develop processes for capturing required data. Test internal controls and identify control deficiencies, analyze impact and exposure, and recommend improvements.
Requires 5 years minimum prior relevant experience
Experience at a regulated financial institution
Prior experience with fraud detection strategy development and implementation
Experience in Financial Services or FinTech
Data and analytical skills
Time Management Skills
Fraud management
Fraud detection strategy development and implementation
Detection strategies
Process Improvement
Verbal communication
written communication
Self-Driven
Adaptability
Multi-tasker
Detail oriented and highly organized
According to JobzMall, the average salary range for a Payment Fraud Strategist in 11605 N Community House Rd, Charlotte, NC 28277, USA is approximately $63,000 to $130,000 per year. This salary range is based on a combination of experience, industry, and qualifications. The job description typically requires someone with a strong understanding of fraud prevention and detection techniques, the ability to analyze large amounts of data, and familiarity with industry best practices. Those with experience in the banking or payments industries may have an advantage when it comes to securing a higher salary.
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Credit Karma is an American multinational personal finance company, founded on March 8, 2007, by Kenneth Lin, Ryan Graciano and Nichole Mustard. Credit Karma offers users open access to credit scores, monitoring and reports, all for free and as often as a user needs it. Using this data, the site recommends new credit opportunities, loans, auto insurance and can even help dispute credit report errors.

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