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DataVisor · 1 day ago

Fraud & AML Analytics Strategist

United States

Full-time

Remote

Entry, Mid Level

$80K/yr - $130K/yr

2+ years exp

DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. The Fraud & AML Analytics Strategist will leverage a deep understanding of fraud and AML patterns to design and optimize detection rules, collaborate with various teams, and provide insights to enhance customer protection.

Artificial Intelligence (AI)Big DataCyber SecurityFraud DetectionMachine Learning

Growth Opportunities

Hiring Manager

Huizi(Daiz) Zhang

Responsibilities

Proactively design, test, implement, and optimize rules for fraud and AML detection across origination, money movement, card, and suspicious activity monitoring

Manage rule libraries, ensuring governance, monitoring, and compliance alignment

Run experiments and pilot new approaches to detect emerging fraud and AML typologies

Collaborate with Data Science to translate fraud patterns and AML scenarios into model features

Partner with Fraud & AML Operations for case feedback and validation of coverage

Define and manage fraud/AML workflows (queues, alerts, escalation paths)

Evaluate external fraud and AML data providers for enrichment opportunities

Provide fraud and AML insights, typology analysis, and strategy recommendations to leadership

Partner with Product, Engineering, and Commercial teams to embed proactive fraud and AML strategies into the platform and client dashboards

Qualification

Fraud strategyAML strategySQLPythonDashboarding toolsRisk managementWorkflow designCase managementPayment fraud knowledgeMoney laundering typologiesCreative problem solving