Define and lead Wrapbook’s strategy to tackle fraud holistically at Wrapbook and build Wrapbook’s reputation as a fraud prevention partner in the industry.
Take a data-based approach to prioritize and drive Wrapbook’s fraud program roadmap; partner with product, engineering, and design as well as client-facing operations teams to implement a cohesive fraud prevention and response experience.
Define, measure, and be accountable for the success of fraud solutions and supporting programs.
Program DevelopmentImplementationManagementAnalyticsRisk Management
Lead the overall security and fraud-prevention strategy for the ALL Accor loyalty program. Integrating technological solutions and business levers to mitigate financial risks while strengthening member trust and experience.
Secure accounts to protect the program and reinforce trust among members and partners. Turn security into a business opportunity to improve data quality and marketing/financial performance.
Supervise the external analyst team and optimize daily analysis processes. Define and monitor key KPIs: reduction of fraud rate, optimization of fraud-related costs and Customer Contact Center costs, improvement of member satisfaction.
Accor Tech & Digital is the power engine of Accor technology, digital business and transformation. Our 5,000 talents are committed to deliver the best tech and digital experiences to our guests, hotels and staff across 110 countries and to shape the future of hospitality.
Develop go-to-market plans for fraud solutions, ensuring understanding of our goals and market trends.
Translate data and customer insights into clear stories for our teams, partners, and buyer personas.
Conduct competitive research and win/loss analysis to inform product positioning and improve deal success rates.
Experian is a global data and technology company, powering opportunities for people and businesses around the world. They operate across a range of markets, from financial services to healthcare, automotive, agrifinance, insurance, and many more industry segments. A FTSE 100 Index company listed on the London Stock Exchange (EXPN), they have a team of 23,300 people across 32 countries and their corporate headquarters are in Dublin, Ireland.
Monitor industry news and internal trends to identify new fraud threats.
Assess and identify risks, recommending mitigation plans to address impostor-related threats.
Analyze fraud risk and support projects to identify improvement opportunities.
Best Egg is a tech-enabled financial platform focused on helping people build financial confidence through lending solutions and financial health tools. They aim to help customers make smart financial decisions and is being acquired by Barclays with closing expected in Q2 2026.
Monitor applications, transactions, and customer activity to detect and prevent fraud and identity risks.
Apply machine learning models and statistical techniques to enhance fraud detection and prevention capabilities.
Partner with Operations, Credit, Technology and Compliance to align fraud strategies with enterprise objectives
Braviant Holdings is a tech-enabled credit products provider that combines technology and machine learning to transform how people access credit online. They are a privately held company based in Chicago, and have been named multiple times to the Inc. 5000 list and recognized as a Best Place to Work.
Lead the development and growth of a set of fraud detection API products, driving their success from discovery to delivery.
Conduct customer discovery calls to deeply understand customer challenges and needs.
Collaborate with Engineering, Sales, Marketing, and Product Marketing teams to ensure alignment across product strategy, development, and go-to-market execution.
SentiLink provides innovative identity and risk solutions, empowering institutions and individuals to transaction with confidence. They are building the future of identity verification in the United States, and have seen tremendous traction and are growing extremely quickly.
Investigate user activity and fraud cases from internal queues and referrals across the business.
Consistently complete a high volume of investigations each week with strong quality scores.
Identify patterns, trends, and potential rings of fraudulent behaviour.
Fanvue is the fastest-growing creator monetisation platform in the creator economy. They are the leading AI-powered creator-first platform, designed to empower creators worldwide to directly monetise their audience and value innovation, ownership, transparency, and speed.
Be the primary point of contact for our customers, attending to day-to-day and 'big picture' problems and opportunities and helping maximize the customer's ROI in Sardine
Build a thorough understanding of our product, technology, and strategy and be able to message these succinctly to customers.
Translate complex product and technology problems into simple and actionable solutions and be able to manage the solution process both internally and externally.
Sardine is a leader in fraud prevention and AML compliance, utilizing device intelligence, behavior biometrics, machine learning, and AI to stop fraud. They have raised $145M from investors like Andreessen Horowitz and Google Ventures and maintain a remote-first work culture with hubs in the Bay Area, NYC, Austin, and Toronto.
Build best-in-class bot detection, device intelligence and behavior biometrics products
Design new fraud detection methods and tools and monitor the data to build a robust fraud detection and prevention system.
Lead Delivery – Own the end-to-end delivery of our product, starting from scoping projects to execution to final delivery of the product, including proper documentation
Sardine is a leader in fraud prevention and AML compliance. Their platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. They have hubs in the Bay Area, NYC, Austin, and Toronto, and they maintain a remote-first work culture.
Support merchant onboarding and ongoing portfolio monitoring through data analysis, modeling and automation workflows.
Detect and monitor fraud across the network, responding quickly to emerging risks.
Partner cross-functionally to translate risk requirements into data-driven strategies
Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. They are a remote-first company with employees working almost anywhere within the country of employment and they value their employees.
Build and drive Docplanner's risk management, fraud prevention, AML/KYC, and payment controls frameworks across Latin America.
Develop and implement operational risk management frameworks and fraud detection programs.
Act as a trusted advisor to senior stakeholders on comprehensive risk management, fraud prevention, and compliance topics.
Docplanner Group aims to help people live longer and healthier lives. They connect 24 million patients with 280k doctors across 13 countries through various brands and have over 3,000 employees, maintaining a fast, flexible, and hands-on culture.
Conduct prospect-facing technical analysis to compute and present Return on investment for all sales engagements.
Perform technical analysis for existing clients and present results to optimize performance and support expansion opportunities.
Bridge the gap between revenue and technical departments to promote revenue generation and retention.
Experian is a global data and technology company, powering opportunities for people and businesses around the world. As a FTSE 100 Index company with corporate headquarters in Dublin, Ireland, they have a team of 22,500 people across 32 countries.
Identify, analyze and conduct investigations of client transactions through credit cards and debit cards.
Use other banking channels to determine possible fraud or unusual activity while mitigating fraud losses to CIBC clients.
Use extensive analytical ability, resolve all complex or difficult problems relating to Fraud Applications, Account Takeovers, Convenience Cheques, and Payments.
CIBC is building a relationship-oriented bank for the modern world. Every day, their 44,000 employees help clients achieve their financial goals, because what matters to their clients, matters to them, fostering a culture valuing trust, teamwork, and accountability.
Leading cultural change by modeling transparency, integrity, experimentation, and focusing on driving value for our clients.
Bounteous is a digital transformation consultancy that partners with brands to create digital solutions. They have over 4,000 expert team members across the Americas, APAC, and EMEA and offer a Co-Innovation methodology to align interests and accelerate value creation.