Sr Fraud Strategy Manager jobs in United States
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LendingClub · 4 weeks ago

Sr Fraud Strategy Manager

LendingClub Corporation is the leading digital marketplace bank in the U.S., focused on providing financial solutions to its members. The Sr Fraud Strategy Manager will lead the development of fraud strategies, analyze transaction data, and collaborate with various teams to enhance customer safety and experience.

Consumer LendingCreditFinanceFinancial ServicesFinTechLendingPeer to PeerPersonal Finance

Responsibilities

Develop and optimize fraud strategies that balance risk mitigation with strong member experience - minimizing card transaction fraud losses while supporting healthy card usage across LendingClub’s banking and credit products
Leverage deep knowledge of Mastercard/Visa network transaction data to design rules and logic that address compromised card and online card fraud
Research, design, and test innovative solutions that enable scalable, accurate fraud detection and decisioning
Analyze large, complex datasets to identify emerging fraud patterns and uncover actionable insights using advanced analytics and data-mining techniques
Partner with Fraud Operations, Product, Engineering, and Rules teams to ensure strategies are implemented accurately and perform as intended
Build automated dashboards and reporting to track key KPIs (e.g., fraud loss, approval and conversion performance) and communicate strategy impacts and insights to senior leadership

Qualification

Fraud strategy developmentData analysisSQL/SAS proficiencyPython/R proficiencyData visualization toolsRisk management experienceCommunication skillsTeam collaborationProblem-solving

Required

6+ years of professional experience, including 3+ years in a Risk role within FinTech, banking, lending, payments, or e-commerce
Bachelor's degree or higher in a quantitative discipline such as Statistics, Math, Engineering, or Economics; or equivalent work experience
Strong understanding of debit and credit card fraud vectors and industry best practices
Proficient in analytical tools such as SQL/SAS and Python/R
Experienced with data visualization and BI tools such as Tableau or Excel to create clear, actionable dashboards
Excellent communication skills with the ability to translate complex analyses into simple, compelling recommendations

Benefits

Medical, dental and vision plans for employees and their families
401(k) match
Health and wellness programs
Flexible time off policies for salaried employees
Up to 16 weeks paid parental leave

Company

LendingClub

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Since our founding in 2007, we have transformed the banking industry by bringing a traditional credit product - the installment loan - online and we’ve been on the fast track ever since.

Funding

Current Stage
Public Company
Total Funding
$392.23M
Key Investors
Kleiner PerkinsUnion Square VenturesFoundation Capital
2017-04-09Post Ipo Equity
2014-12-11IPO
2014-08-22Series Unknown

Leadership Team

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Scott Sanborn
CEO
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Drew LaBenne
Chief Financial Officer
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Company data provided by crunchbase