Current · 1 day ago
Senior Manager, Fraud Risk Strategy
New York, NY
Full-time
Onsite
Senior Level
$180K/yr - $250K/yr
6+ years expCurrent is a leading consumer fintech platform transforming financial access for everyday Americans with over five million members. They are seeking a Senior Manager to join their Fraud Strategy team, responsible for driving fraud prevention, detection, and mitigation strategies to minimize financial losses and enhance customer experiences.
BankingFinanceFinancial ServicesFinTech
Responsibilities
Manage user risk prevention, detection, and mitigation strategies, including onboarding (KYC) and account access controls, ATO defenses, suspicious user prediction and monitoring, and account restrictions and closures, in order to drive Company and role objectives
Develop strategy for risk capabilities (automated and manual) that will minimize risk, costs, and losses while enabling better customer experiences
Forecast, manage and be accountable for total cost of user risk policies, including downstream customer outcomes and associated business impact
Set and deliver the roadmap that includes end to end discovery, including exploratory analysis, business case development, experimental design, performance forecasting and monitoring, model development and monitoring, and incident management
Collaborate with Engineering, Product, and Data teams and other internal and external partners to deliver the new capabilities, risk models and policies and policy changes on the Risk roadmap
Leverage subject matter expertise in regulations and external partners / value chains e.g. KYC and authentication technologies in order to deliver business results
Identify and exploit emerging tools, capabilities, and/or data sources which will drive a strategic advantage for Current
Partner with Fraud Operations and Compliance teams to ensure compliance, including procedure documentation and adherence, regulatory / bank partner exams, and Issue management
Qualification
Required
6+ years of progressive experience in analytics functions, including at least 4-6 years as an individual contributor performing quantitative analysis
Prior experience in user risk management is required
Undergraduate Degree with a quantitative major in Statistics, Economics, Computer Science, Mathematics, or related field
Expert in exploratory and business analysis, experimental design, profitability drivers / unit economics
Exceptional written and oral communication skills
Strong people leader and collaborator
Able to handle competing priorities and influence leadership decision-making
Preferred
Fraud leader - Has experience in Fraud risk domain, including KYC and account management
Critical thinker - you consider problems from all angles to remove bias and touch bottom on key assumptions
Results-oriented - You ground contributions in real business and customer impact and prioritize effectively to maximize speed-to-impact
Process-oriented - You look for ways to improve repeated processes in order to deliver results more efficiently and effectively
Creative problem-solver - able to identify obstacles and investigate and present viable solutions
Thrive when working in a fast-moving, ambiguous environment
Benefits
Competitive salary
Meaningful equity in the form of stock options
401(k) plan
Discretionary performance bonus program
Biannual performance reviews
Medical, Dental and Vision premiums covered at 100% for you and your dependents
Flexible time off and paid holidays
Generous parental leave policy
Commuter benefits
Fitness benefits
Healthcare and Dependent care FSA benefit
Employee Assistance Programs focused on mental health
Healthcare advocacy program for all employees
Access to mental health apps
Team building activities
Our modern Chelsea-based office with open floor plan, stocked kitchen, and catered lunches
Company
Current
Current is a leading consumer fintech banking platform transforming financial access for everyday Americans.
51-200 employees
Funding
Current Stage
Late StageTotal Funding
$602.4MKey Investors
Cross River BankAndreessen HorowitzTiger Global Management
2024-12-13Series Unknown· $200M
2024-12-13Debt Financing
2021-04-27Series D· $220M
Leadership Team
Stuart Sopp
CEO
Trevor Marshall
CTO
Recent News
digital-pulse.com.my
2025-12-15
World Forex Award
2025-12-15
2025-12-15
Company data provided by crunchbase