• Identify, investigate and mitigate fraudulent deposit activity. • Implement logic targeting bad actors and high-risk behavior associated with unauthorized deposit activity across multiple regions. • Use data to assess risk and make decisions impacting large segments of our customer population; effectively measure and assess associated tradeoffs using quantitative analysis. • Synthesize data learnings into compelling stories and communicate them to Payments Risk leadership. • Review and respond to alerts regarding anomalous customer and transaction behavior. • Measure fraud performance across payment methods, develop core metrics, and create dashboards to track and understand them. • Proactively identify and close gaps in our monitoring. • Own risk controls from end-to-end and scale processes to provide appropriate coverage as we expand our business. • Own reporting processes and communication with relevant banking partners. • Work with internal stakeholders in Product, Growth, Data Science and Engineering to develop and drive forward custom risk management strategies and techniques for different geographies.