Finance
6+ years of exp.
Salary: $134,000+
Job Overview from Chime
We are hiring for a Fraud Strategy Lead for our Risk Department, reporting to the Director, Fraud Strategy. The Fraud Strategy Lead is an experienced fintech/banking professional that will work with our product, engineering, operations, marketing, and business development partners to own the Risk Strategy on specific products and features.
Goals will be based around empathizing with our customer pain points, and working to improve the experience, while also ensuring bad actors are unable to exploit our good members or monetize in our platform. The ongoing pursuit of creating a fraud free, frictionless experience for our members is never ending, but is forever rewarding and exciting.
Skills
by moneymovesFraud Analysis
KYC/AML Compliance
Risk Modeling
Risk Operations
Transaction Risk Analysis
Tools
by moneymovesAML
Python
SQL
About Chime
Achieve Financial Peace of Mind
Chime was created with the mission to make financial peace of mind a reality. We're one of the fastest-growing financial technology companies in the U.S., offering banking services that are helpful, easy, and free—because we want to profit with our members, not from them.
Sectors: Fintech
Company Size: 1001+
Latest Round: Series D or later
Last Raise: $750M
Total Funding: $2.3B
Funding Rounds: 9
Investors: 31