Fraud Strategy - Authentication

Ovii's Interpretation of the Role

Lead the authentication fraud strategy at OnePay, building data‑driven controls and AI‑enabled risk flows to protect customers while preserving a smooth experience.

Role Snapshot

• Fraud risk strategist
• Authentication specialist
• AI integration lead
• Data‑driven analyst
• Cross‑functional collaborator

Must-Have Requirements

• SQL
• Python
• AI/LLM tools
• Data analytics
• Fraud detection & authentication risk
• Network/graph analysis
• Strong communication
• authentication risk management
• fraud strategy development

Work Setup

• Location: United States
• Work mode: REMOTE
• Remote scope: GLOBAL
• Remote countries: United States
• Employment type: Full-Time

Eligibility Gates

• Visa sponsorship: no

Not Specified in JD

• Salary range
• Visa sponsorship
• Security clearance

What You'll Likely Work On

• Design and maintain data‑driven strategies to stop account‑takeover, scams, and social‑engineering fraud
• Own the authentication roadmap, defining analytics, tools, capabilities, and operational processes
• Analyze portfolio behavior with Databricks (SQL, Python) to surface emerging fraud trends
• Manage fraud monitoring and alerting logic to ensure timely, relevant coverage of loss vectors
• Integrate AI/LLM capabilities into risk decision flows to automate detection and improve outcomes
• Enhance network/graph analysis methods to uncover collusive fraud rings while limiting false positives
• Partner with IT, Operations, Product, and AML teams to investigate and triage authentication fraud incidents
• Stay current on industry fraud‑prevention developments and serve as the authentication fraud SME

Good Fit If You Have

• Highly analytical with ability to turn large data sets into actionable insights
• Excellent communicator who can simplify complex fraud concepts for diverse audiences
• Owner‑mindset that drives rapid action and continuous improvement