Senior Fraud & Transaction Monitoring Engineering Manager

Teya(25 days ago)

HybridFull TimeSenior$128,256 - $170,955 (estimated)Engineering

About this role

The Senior Fraud & Transaction Monitoring Engineering Manager at Teya is responsible for leading the technical architecture and optimization of fraud and AML detection systems. This role involves designing and implementing robust rules engines and monitoring pipelines, collaborating with data scientists and engineers to integrate machine learning models and ensure data quality. The manager will oversee a small team of analysts, translating risk requirements into effective detection logic and driving performance metrics to enhance system reliability and automation.

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Required Skills

Fraud Detection
AML Monitoring
Technical Leadership
Rule Engine Design
Data Analysis
SQL Skills
Distributed Systems
Event-Driven Architectures
Real-Time Detection
API Flows

+11 more

Qualifications

6+ years in fraud/risk engineering, data engineering for fraud, or technical fraud/risk analytics
Hands-on experience designing or maintaining fraud/AML rules engines, transaction monitoring systems, or risk scoring pipelines
Strong SQL skills and familiarity with distributed data systems (Snowflake, BigQuery, Redshift, or similar)
Understanding of event-driven architectures, stream processing, and real-time detection (Kafka, Pub/Sub, Flink, etc.)
Ability to work with engineering teams on API flows, backend logic, and alerting infrastructure

About Teya

www.teya.com

Teya is a payment solutions provider specializing in card payment systems for small and medium businesses. The company offers an all-in-one platform that includes reliable card machines and tap-to-pay options, designed to streamline transaction processing. With a focus on efficiency, Teya aims to empower small businesses to manage their payment needs seamlessly and effectively.