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Fraud & Risk Solutions Lead

narmi

New YorkHybrid3mo ago
Employment
Full-time
Seniority
Lead

About the role

  • Maintain current knowledge surrounding financial institution fraud and risk mitigation and latest tools available via Narmi and integrated partners.
  • Leverage this expertise to provide comprehensive information, advocacy and support needed across the customer lifecycle, including pre-sales, onboarding and post-live.
    • Serve as the primary escalation point for fraud-related questions from Support and Customer Success
    • Handle basic through semi-advanced fraud inquiries, reducing reliance on non-experts across the org
    • Configure and support fraud tooling (including Alloy and other platforms as applicable)
  • Partner with Sales during fraud-specific portions of the sales cycle specializing in risk management features across the Narmi One platform: such as Narmi Grow (Account Opening identity verification) and Narmi Banking (ongoing user, device and transaction monitoring)
  • Provide credibility and confidence to prospects evaluating Narmi’s fraud posture
  • Play a critical role in expanding adoption of Narmi Guard, particularly within existing Banking customers
  • Actively support fraud strategy beyond account opening, with a strong emphasis on ongoing fraud monitoring, policy review, and optimization
  • Help customers understand and adopt best practices for evolving fraud threats
  • Liaise with Product and relevant Third Parties to influence the roadmap and improvements to Narmi Guard across Grow and Banking
  • Bring real-world FI fraud insights into product decisions and prioritization
  • Help customers get maximum value from Narmi’s fraud capabilities during implementation and post-launch
  • Advise on fraud policies, workflows, and adoption of new tools and features over time
  • Experience working in fraud and risk at a community financial institution, credit union, neobank, or similar environment
  • Deep understanding of common fraud types impacting FIs today
  • Familiarity with multiple fraud platforms and how they’re used in practice
  • Ability to confidently engage with fraud, risk, and compliance teams on the FI side
  • Working knowledge of BSA/AML concepts and foundational regulatory requirements
  • Strong communication skills and comfort in customer-facing conversations
  • Demonstrated ability to deliver against multiple initiatives/projects simultaneously and maintain effective internal and external stakeholder management
  • Experience partnering with or implementing third-party fraud vendors (e.g., Alloy or similar tools)
  • Understanding of SaaS infrastructure including technical awareness of various integration methods, including APIs, SDKs and SSOs
  • Experience supporting sales or pre-sales conversations
  • Make a real impact on how community financial institutions fight fraud
  • Shape a function that will become a long-term strategic advantage for the company
  • Work cross-functionally with Sales, IM, CS, Support, Partnerships and Product
  • Join a growing fintech that values expertise, ownership, and thoughtful execution


At Narmi, how we work is just as important as what we build. We call this The Narmi Standard:

  • High Ceiling: You go beyond the obvious, take initiative, and hold yourself to high standards with care.
  • Low Ego: You put the mission above ourselves, share credit freely, and lead with curiosity.
  • Alignment to Mission: You believe that helping community financial institutions win against Mega Banks and FinTechs is a worthy endeavor, and will use that belief as a northstar to anchor your efforts to that goal.
  • High Commitment: You follow through, roll up your sleeves, and keep the bar high for yourself and others.


  • High Ceiling: You go beyond the obvious, take initiative, and hold yourself to high standards with care.
  • Low Ego: You put the mission above ourselves, share credit freely, and lead with curiosity.
  • Alignment to Mission: You believe that helping community financial institutions win against Mega Banks and FinTechs is a worthy endeavor, and will use that belief as a northstar to anchor your efforts to that goal.
  • High Commitment: You follow through, roll up your sleeves, and keep the bar high for yourself and others.

Perks & benefits

  • Equity Compensation

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