Fraud Strategist

🔥 12 hours ago

🇺🇸 United States – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 10%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Jumio Corporation

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2010

💼 Consulting

🏥 Healthcare

📦 Logistics

Consulting • Healthcare • Logistics

Jumio Corporation is a global leader in AI-driven identity verification solutions that help businesses onboard new customers quickly while keeping fraudsters out. With a platform trusted by leading brands worldwide, Jumio processes over 1 billion transactions and supports more than 5,000 ID types across 200 countries and territories. It uses advanced AI and machine learning models to provide predictive fraud insights, ensuring compliance with AML requirements and enabling seamless user experiences. Jumio offers solutions in various industries like financial services, healthcare, gaming, and more, allowing businesses to prevent fraud and protect their reputation.

📋 Description

• Serve as a customer-facing Fraud and Identity subject matter expert across pre-sales, onboarding, and ongoing expansion • Partner directly with enterprise customers to design product implementation strategies, evaluate risk profiles, and align Jumio’s technical solutions with customer business objectives • Drive efficient customer onboarding and rollout while overcoming regulatory, legal, or operational hurdles • Partner with new and existing customers to evaluate risk profiles and design tailored fraud strategies • Provide recommendations on risk mitigation, user friction, and verification workflow optimization • Design standardized identity workflows within the Jumio product for different verticals and use cases • Identify and resolve technical, regulatory, or policy-related launch bottlenecks • Advise customer risk and fraud teams on emerging fraud vectors and industry best practices • Validate implementation milestones, success criteria, and alignment with Jumio best practices • Coordinate go-live planning, readiness reviews, and go-live day execution

🎯 Requirements

• 5+ years of relevant professional experience spanning fraud, identity, AML/KYC, digital risk, or a related field, including meaningful customer-facing experience in consulting, technical account management, solutions, professional services, product, or implementation. • Strong consultative, analytical, and strategic thinking abilities with a focus on risk strategy and workflow design • Project Management skills and the ability to coordinate cross-functional teams from Product, Engineering, Legal/Compliance to deliver outcomes for Jumio customers • Ability to distill complex, technical fraud concepts into clear, value-driven narratives for executive stakeholders. • Preferred: Experience with identity verification, fraud, compliance, fintech, or enterprise software solutions • Preferred: Technical understanding of APIs, integrations, SaaS platforms, or implementation methodologies • Preferred: Project management certification or equivalent experience • Preferred: Experience working with global enterprise customers • Preferred: Bilingual (English/Spanish)