Senior Associate, Fraud Risk Management

Fraud Risk Management

Our Mission

Our goal is for everyone to make bolder choices with their finances.

To get there, we're creating an all-in-one ecosystem of financial services for today's generation of goal-getters. That feat takes extraordinary people - those with the guts to challenge the way things are and transform them into something better.

To be part of Team Maya is to be Bolder for Better.

Description

CORE PROFILE

This role is responsible for developing, implementing, and optimizing fraud risk management strategies across the customer lifecycle for Maya Bank enterprise products —from onboarding, application to account servicing and transaction monitoring. The role requires the employee to collaborate closely with antifraud teams, data science, products management, operations, bank operations, and risk/compliance teams to protect our customers and minimize fraud losses, while ensuring an optimal customer exp...