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Full-Time

Senior Manager

Fraud, Risk, Strategy, And Analytics

Confirmed live in the last 24 hours

Navan

Navan

201-500 employees

Integrated travel and expense management platform

Consulting
Enterprise Software
Financial Services

Compensation Overview

$120k - $210kAnnually

+ Target Incentive Compensation

Senior, Expert

Palo Alto, CA, USA + 1 more

More locations: San Francisco, CA, USA

Requires onsite presence in Palo Alto for at least 3 days a week.

Category
Risk Management
Finance & Banking
Required Skills
Python
Management
SQL
Data Analysis
Requirements
  • 5+ years of experience in fraud risk management at commercial card issuers and/ or travel companies
  • Deep expertise in the fraud domain, with extensive knowledge of identity and payment fraud methods, and tools and processes for prevention, detection, and fraud operations
  • Hands-on experience in the development and implementation of fraud management strategies at commercial card issuers, payment networks, merchant acquirers or other related businesses
  • Excellent analytical skills, including ability to use business intelligence tools and distill complex data into insights
  • Bring advanced proficiency in SQL/Python to solve complex problems and develop sophisticated scripts with minimal guidance to solve ambiguous problems
  • Demonstrated ability to build and lead fraud investigation, incident response, and data-driven analysis at scale
  • Ability to drive operational efficiencies and scale through process improvements, automation, and staff development
  • The position requires the candidate to be at our Palo Alto office at least 3 days a week
Responsibilities
  • Undertake an end-to-end review of our current fraud risk management capabilities, policies and processes
  • Define and manage the operating procedures to rapidly and comprehensively investigate fraudulent activity
  • Provide ongoing analysis of vulnerabilities, control weaknesses, and gaps to mitigate and remediate significant risk issues, trends, and loss events
  • Partner with key fintech and financial industry professionals and communities to develop thought leadership on fraud prevention and detection
  • Identify 3rd party tools and services that will complement/ augment our current controls
  • Develop a comprehensive fraud risk management program for Navan’s Travel and Expense products and develop key indicators for tracking and reporting to internal and external stakeholders
  • Drive portfolio fraud analytics across different customer segments with actionable data insights for risk strategies that detect linkages and mitigate fraud patterns
  • Leverage cross-functional teams, systems, and processes as required to prioritize and/or proactively address risk management improvement needs
  • Ability to lead multiple tasks and projects simultaneously, prioritize work effectively, and thrive in a constantly evolving environment
  • Develop a chargeback management strategy for Navan’s card issuing business and travel business where Navan is agent or record and processes travel bookings

Navan offers an integrated travel and expense management platform, leveraging innovative technology to simplify travel booking and automate expense management, with real-time visibility and control over corporate travel and expenses, as well as global card issuing and reimbursements.

Company Stage

Series G

Total Funding

$2.4B

Headquarters

Palo Alto, California

Founded

2015

Growth & Insights
Headcount

6 month growth

7%

1 year growth

4%

2 year growth

28%
Simplify Jobs

Simplify's Take

What believers are saying

  • Navan's innovative solutions, like the 'No Expense Reports' experience, significantly reduce administrative burdens and improve operational efficiency for businesses.
  • The company's continuous global expansion and strategic partnerships, such as with Rho, indicate strong growth potential and market penetration.
  • Navan's focus on automation and integration with existing financial tools can lead to increased customer satisfaction and retention.

What critics are saying

  • The competitive landscape in travel and expense management is intense, with major players like Egencia and CTM also innovating rapidly.
  • Navan's rapid expansion and multiple acquisitions may pose integration challenges, potentially affecting service quality and operational efficiency.

What makes Navan unique

  • Navan's integration with Rho to offer a unified finance suite sets it apart by providing a comprehensive solution for managing corporate travel and expenses.
  • The expansion of Navan Connect across Europe, supporting nearly 250 global banks, showcases its commitment to global scalability and seamless expense management.
  • Navan's strategic acquisitions, such as the India-based Tripeur, enhance its ability to offer localized solutions and address specific market needs.

Benefits

Flexible Vacation: Take time off when you need it, just work with your manager.

Healthcare: Medical, dental, and vision for you and your family.

Commuter benefits: Pre-tax transit dollars, $70 a month to ease your commute.

Parental leave: All parents (birthing and non-birthing) are eligible for paid leave.

Health and Wellness: Annual wellness stipend and access to a full spectrum of resources.

Fuel for Connection: We provide in-office snacks and lunches*, fostering community and in-person connections.

Pet Friendly: Pet insurance with preferred rates and dog friendly offices*.

401k: We care about your future and offer a 401k retirement plan program and company match.

IATAN: Employees can register and receive access to thousands of travel related discounts.

Connectivity Allowance: We support our employees ability to work seamlessly and confidently while from home and offer a bi-weekly stipend

Learning & Development: Annual Learning and Development allowance to propel professional growth