Fraud Strategist

7 hours, 38 minutes ago
Senior
Project and Program Management
Jumio

Jumio

Jumio is a leading digital identity verification platform that offers AI-driven services to verify the identities of new and existing users, assess risk, and help businesses meet compliance mandates. Their solutions include credit card payments validat...

IT Services
251-1K
Founded 2010
$205M raised

Description

  • Evaluate customer risk profiles and design tailored fraud strategies.
  • Recommend risk mitigation approaches, user-friction improvements, and verification workflow optimizations.
  • Design standardized identity workflows for different industries and use cases.
  • Identify and resolve technical, regulatory, legal, and policy-related launch obstacles.
  • Advise customer fraud and risk teams on emerging fraud threats and industry practices.
  • Validate implementation milestones, success criteria, and alignment with Jumio best practices.
  • Coordinate go-live planning, readiness reviews, and launch-day execution.
  • Collaborate with Product, Engineering, Legal, and Compliance teams to deliver customer outcomes.

Requirements

  • 5+ years of experience in fraud, identity, AML/KYC, digital risk, or a related field.
  • Customer-facing experience in consulting, technical account management, solutions, professional services, product, or implementation.
  • Strong consultative, analytical, and strategic skills focused on risk strategy and workflow design.
  • Project management experience coordinating cross-functional teams.
  • Ability to explain complex technical fraud concepts to executive stakeholders.
  • 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 skills preferred.

Interested in this position?

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