We’re looking for a driven, analytically-minded professional to join our credit operations team to maintain and propose improvements to credit policies, borrower and merchant underwriting, and risk management. Responsibilities include performing reviews of merchant and borrower applications, working cross-functionally with internal stakeholders, and analyzing and proposing improvements to current processes.

The Fraud Solutions Manager will design and implement innovative and robust fraud controls across financial products and customer journeys, strengthening fraud prevention measures and enhancing digital experience, requiring fraud domain expertise, strong analytical skills, and the ability to manage engineering implementation projects.

Assist with the execution of AML/CFT and Sanctions risk assessments, including data analysis, report writing, and methodology maintenance and tuning. Provide support with ongoing governance initiatives, including standing governance forum/meeting materials preparation and support, AML/CFT and Sanctions control inventory maintenance, issues management, KPI/KRI development and tuning, and policy and procedure governance. Assist with the development and implementation of Financial Crimes training throughout the lines of defense.