250K–280K USD / year
Senior Manager, Risk & Fraud Analytics
DataHybrid — San Francisco
Published on 2026-09-30
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About this role
The Senior Manager will lead the Risk & Fraud Analytics team, focusing on loss attribution and forecasting, and investigating fraud patterns. This role includes producing loss reports and supporting strategies for recovery and merchant evaluation.
About the company
Trustly is an open banking payments company that lets consumers pay and get paid directly from their bank accounts.
The team
Risk & Fraud Analytics
What you'll do
- Lead the risk and fraud analytics team
- Produce monthly loss reports
- Quantify loss impacts of proposed rules
- Investigate loss patterns
- Set recovery strategies for transactions
- Forecast portfolio losses
- Report loss performance to finance
What we're looking for
- 8+ years in payments or banking risk analytics
- 3+ years managing analysts
- Experience with fraud investigation
- Strong analytical judgement
- Proficient in loss forecasting methods
- Depth in ACH or card loss economics
Nice to have
- Degree in a quantitative field
- Experience with guaranteed payments
- Exposure to various fraud typologies
- Experience in financial services
Benefits
- Flexible paid time off
- Comprehensive medical, dental, vision insurance
- Retirement plan match for 401k
