Senior Fraud & Transaction Monitoring Engineering Manager

Teya(25 days ago)

HybridFull TimeSenior$129,412 - $172,421 (estimated)Engineering

About this role

The Senior Fraud & Transaction Monitoring Engineering Manager at Teya is responsible for leading the technical architecture supporting fraud and AML detection systems, focusing on building and optimizing rule engines, behavioral signals, and data flows. This role requires collaboration with engineering and data teams to design scalable monitoring solutions and integrate machine learning models, while ensuring data quality and performance metrics are met. The position also involves managing a small team of analysts and working with risk management to align on the technical roadmap and priorities.

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Required Skills

Fraud Detection Architecture
Rule Logic Development
Risk Model Integration
Engineering Collaboration
Data Quality Management
Team Leadership
SQL Proficiency
Fraud Knowledge
Stakeholder Communication
Flexibility

+4 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
Familiarity with distributed data systems (Snowflake, BigQuery, Redshift, or similar)
Understanding of event-driven architectures
Experience with stream processing and real-time detection (Kafka, Pub/Sub, Flink, etc.)
Experience managing technical teams (analysts, engineers, or hybrid profiles)

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.