Joshua Sutter
Strategic fraud and risk operations leader in fintech
Worden, Illinois
Joined June 2026
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Network
608 connectionsSummary
Experienced fintech fraud and risk operations leader who has built and scaled end-to-end fraud prevention frameworks across multiple companies. officehours
Hands-on implementer of detection tooling and analytics—has created and optimized large rule sets (Unit21), partnered on AI model deployments, and constructed SQL dashboards to monitor fraud KPIs and reduce review times. officehours
Builder of repeatable operations: authored SOPs and playbooks, established workforce management practices, trained and mentored investigators and support teams to improve productivity and case accuracy. officehours
Combines fraud controls with customer experience and success functions—implemented monitoring for KYC/onboarding and balanced loss mitigation with improvements to customer satisfaction. officehours