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Full-Time

Director – Underwriting & Fraud

Confirmed live in the last 24 hours

Finix

Finix

201-500 employees

End-to-end payment solution provider

Fintech

Compensation Overview

$170k - $230kAnnually

+ Equity

Senior, Expert

San Francisco, CA, USA

Category
Insurance
Risk Management
Finance & Banking
Requirements
  • 8+ years experience in fraud prevention
  • Prior management experience leading a team
  • Experience in the payments industry with extensive business, financial, and technological acumen
  • Demonstrated familiarity with card brand rules and their impact on underwriting
  • An understanding of money movement, payment processing, payment networks, disbursement of funds, and payment platforms
  • Experience with Enhanced Due Diligence programs that govern payment acceptance in high-risk verticals
  • Prior experience at a payment facilitator
Responsibilities
  • Ensure operationalization of and adherence to the AML Program, policies and procedures
  • Manage transaction look-back monitoring to identify questionable transactions and trends
  • Manage unusual activity reporting to the Head of Compliance, Risk and Infosec
  • Develop and manage fraud risk rules and strategies
  • Measure, track and report monthly, quarterly and annual KPIs
  • Manage customer transaction thresholds and suspicious activity triggers
  • Configure and manage fraud rules in third-party real-time transaction monitoring system
  • Enhance underwriting processes to mitigate evolving threats
  • Collaborate cross-functionally with Product, Legal, and Compliance teams
  • Manage Operations Analyst(s) by setting daily priorities and developing skills

Finix offers a conducive environment for professionals passionate about fintech solutions, particularly in the payment processing space. By providing end-to-end payment solutions that support hundreds of API configurations, they help simplify and streamline payment operations. The company's dedication to creating seamless payment experiences and optimizing revenue for businesses underscores its role as a key player in the financial technology industry, making it an excellent workplace for those interested in contributing to innovative financial solutions.

Company Stage

Series B

Total Funding

$121M

Headquarters

San Francisco, California

Founded

2015

Growth & Insights
Headcount

6 month growth

0%

1 year growth

6%

2 year growth

18%

Benefits

Competitive compensation

Generous PTO

Flexible health plans

Coverage for dependents

Inclusive parental leave