Fraud & Risk Project Manager
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Analyze complex fraud vectors, emerging patterns, and financial impact to identify platform vulnerabilities across customer, courier, and partner operations.
Collaborate cross-functionally with Product, Engineering, Data Science, Operations, Legal, and Compliance teams to design and deploy automated risk rules and detection systems.
Act as the main point of contact (POC) for regional and local country teams, gathering local fraud requirements and consolidating country-level feedback into actionable roadmap items.
Prioritize fraud prevention initiatives based on financial impact, risk exposure, and country-specific needs to optimize resource allocation and project rollouts.
Define, track, and report on key fraud metrics and KPIs, ensuring a data-driven balance between fraud loss reduction and user conversion rates.
Design standardized incident response protocols and operational workflows to address high-severity fraud events swiftly.
Evaluate external fraud prevention vendors, third-party technology tools, and identity verification solutions to enhance platform security. Требования 3+ years of experience in operations management, project management, fraud prevention within tech, e-commerce, or on-demand delivery platforms.
Strong analytical mindset with proficiency in SQL, data visualization tools (e.
G., Looker, Tableau), and quantitative risk analysis.
Proven track record of managing cross-functional projects and driving alignment across technical and non-technical stakeholders.
Solid understanding of
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