Senior Risk Consultant

🕒 Maio 13

🏄 California – Remoto

🏄 California – Remote

⏰ Tempo Integral

🟠 Sênior

🎲 Riscos

🦅 Patrocina Visto H1B

Esta empresa já patrocinou vistos H1B no passado.

Candidatar-se

Encontrar Vagas Remotas Similares

Receber Emails de Vagas Remotas

📊 Verifique sua pontuação de currículo para esta vaga

Melhore suas chances de conseguir uma entrevista verificando sua pontuação de currículo antes de se candidatar.

Enviar Currículo

DataVisor

SiteLinkedInTodas as Vagas

51 - 200 funcionários

💸 Finanças

💳 Fintech

☁️ SaaS

💰 Series C em 2019-10

Finance • Fintech • SaaS

DataVisor é uma plataforma avançada de gerenciamento de fraudes e riscos que utiliza IA e aprendizado de máquina para fornecer soluções em tempo real para instituições financeiras e outras grandes organizações. A plataforma oferece um conjunto abrangente de ferramentas para lidar com vários tipos de fraudes, incluindo sequestro de contas, fraude de aplicação, fraude ACH e de transferência, fraude de cartão e fraude de cheque. DataVisor também fornece soluções para conformidade com AML (Anti-Lavagem de Dinheiro), ajudando bancos, cooperativas de crédito, empresas fintech e serviços de pagamento digital a detectar e prevenir atividades fraudulentas. Através de seus algoritmos de aprendizado de máquina inovadores e orquestração de dados em tempo real, o DataVisor permite que as organizações otimizem suas operações, reduzam perdas por fraudes, aumentem as taxas de aprovação e mantenham a conformidade, tudo isso enquanto protegem a integridade de seus sistemas e dados de usuários. A empresa enfatiza a integração rápida e eficiente com sistemas existentes e fornece recursos educacionais para se manter à frente das ameaças emergentes, tornando-se um parceiro valioso para operações financeiras modernas.

Descrição

• Partner with clients to understand business logic, decision flows, pain points, fraud patterns, data availability, data quality, and desired business outcomes • Translate business challenges into actionable risk and solution requirements • Lead technical discussions with clients’ risk, fraud, AML, and data teams to ensure complete and high-quality data collection • Own data transfer coordination and data quality validation • Conduct data analysis and fraud pattern analysis using strong domain expertise and business judgment • Design, recommend, test, and iterate on detection strategies to improve risk outcomes • Configure DataVisor platform components such as Rules Engine, Decision Flows, Case Management, Knowledge Graph, and BI Dashboards • Deliver tailored solutions that generate strong business value for clients • Partner with the ML Modeling team to develop, tune, and evaluate supervised and unsupervised fraud detection models • Analyze model performance metrics and provide guidance on threshold setting and decisioning strategies • Manage solution delivery projects using project management tools such as Monday.com • Own the creation, maintenance, and reporting of key internal and customer-facing project deliverables • Present project findings, recommendations, and solution outcomes to business and technical stakeholders • Demonstrate configured solutions and articulate business impact clearly and effectively

🎯 Requisitos

• 4+ years of experience in fraud and/or AML strategy, analytics, or modeling • 2+ years of experience leading client-facing data analytics or consulting projects • Strong domain knowledge of fraud and AML use cases within the financial services industry • Advanced SQL skills, including complex joins and layered business logic • Familiarity with Python, R, and Java is a plus • Experience using LLM tools such as ChatGPT and Claude to accelerate research, problem-solving, and documentation • Experience configuring technical products and debugging feature, rule, and result behavior • Excellent communication, presentation, and interpersonal skills • Strong analytical, problem-solving, and results-oriented mindset • Strong documentation discipline and interest in automation using AI tools and agents • Ability to collaborate effectively in a fast-paced team environment and manage multiple projects simultaneously • Bachelor’s degree in a technical or analytical field such as Data Science, Statistics, Computer Science, or a related discipline

🏖️ Benefícios

• Stock options, Medical insurance, 401K, PTO • Why Join DataVisor • - Work on high-impact projects that help protect businesses and consumers from fraud and financial crime • - Collaborate with a talented and diverse team of experts in AI, machine learning, and data science • - Grow your career in a flexible and supportive work environment • - Receive a competitive compensation and benefits package • - Work remotely (eastern time zone preferred)