Job Description
As BMG Money broadens its market reach and expands its consumer finance product offerings, they are establishing a next-generation fraud and payments risk capability. Key responsibilities include developing and executing fraud and funds flow risk strategies, anticipating fraud patterns, building dashboards and KPIs, leveraging machine learning and AI modeling, owning operational fraud detection and resolution processes, implementing monitoring and exception reporting, and ensuring compliance with regulatory expectations.
About BMG Money
BMG Money's mission is to provide access to affordable and responsible credit for underserved consumers facing unexpected expenses.