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Senior Manager Fraud Analytics jobs in United States
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Harnham · 15 hours ago

Senior Manager Fraud Analytics

positionDallas, TX
timeFull-time
remoteHybrid
seniorityDirector/Executive
money$150K/yr - $160K/yr
date8+ years exp
Harnham is partnering with a well-funded US fintech that is scaling into an AI-powered digital bank. The Director of Fraud Prevention will own the end-to-end fraud strategy, building a scalable program while collaborating cross-functionally to enhance fraud detection and response.
AnalyticsConsultingInformation TechnologyMarketing
badNo H1Bnote
Hiring Manager
Conor Larkin
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Responsibilities

Design and evolve enterprise fraud policies, risk appetite, and operating model across the lifecycle (originations → usage → collections)
Evaluate and implement best-in-class platforms (IDV, device intelligence, behavioral biometrics, transaction monitoring, link analysis), then tune for low friction and low loss
Build and iterate rules, scores, and ML-assisted detection; lead root-cause and post-mortems; drive playbooks and incident response
Partner with Product, Eng, Data, Ops, Compliance & Finance to embed controls into new features and growth bets
Manage vendors, processor & network relationships; align on SLAs, data sharing & performance
Hands-on until team scales; you’ll hire & shape the function

Qualification

Fraud risk managementData analysisFraud program developmentVendor managementCross-functional collaborationLeadershipCommunication

Required

8+ years in fraud risk for cards / lending / fintech (confident across ATO, synthetic, first‑party, mule/bust‑out, transaction & dispute fraud)
Built/owned a card‑oriented fraud program (identity through transaction), ideally with Mastercard ecosystem knowledge
Strong data chops; comfortable with rules + ML‑driven insights and trade‑off decisions (loss vs. friction vs. growth)
Track record reducing losses and false positives while scaling
Vendor selection/ownership and cross‑functional influence at pace

Benefits

Medical
Dental
Vision
401(k)
Unlimited PTO

Company

Harnham

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Glassdoor3.6
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Harnham has actively chosen to focus on Data and Analytics.
dateFounded in 2006
location
New York, New York, USA
people-size201-500 employees
web-link
https://www.harnham.com/us

Funding

Current Stage
Growth Stage
Total Funding
unknown
Key Investors
BGF Ventures
2022-05-01Seed

Leadership Team

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David Farmer
Chief Executive Officer
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S
Stephen Lawrence
CFO
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Recent News

Harnham
Harnham secures investment from BGF | Harnham US Recruitment post
2025-02-05
BeBeez
Notizie da: Nordic Capital, Bridgepoint Development Capital, PAI Partners, BlackRock, IP Group, MMC, Octopus, Pelican Capital, BGF e altri
2022-05-09
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