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
- SoFi is seeking a Fraud Strategist for Business & Commercial Banking to own fraud strategy across onboarding, SMB lending, business deposits, and commercial payments. You... ...protection while enabling growth. You will lead KYB orchestration, conduct entity verification,...CommercialFraud
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$164.78k - $314.96k
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$25k
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$123.5k - $230k
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