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Fraud Strategy Lead, Business & Commercial Banking

United States Digital Space LLC

United States Digital Space LLC is seeking a Fraud Strategist for Business & Commercial Banking to own cross-entity fraud strategy across onboarding, lending, deposits, and payments. You will design risk surfaces that connect entities, owners, and behavior, with strong KYB and identity verification focus. The role requires deep fraud analytics expertise, experience with onboarding rules engines, and a track record of implementing scalable data solutions using SQL and Python. #J-18808-Ljbffr United States Digital Space LLC

Vacancy posted 1 day ago
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