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Fraud Operations Manager
Confirmed live in the last 24 hours
Locations
United States
Experience Level
Entry
Junior
Mid
Senior
Expert
Requirements
  • 15 yrs of experience working within financial services
  • Experience in people operations and queue management
  • Must have a deep expertise within various types of fraud and compliance related processes such as ID theft, account take-over, ID review, OFAC and PEP alert clearance, money movement fraud reviews etc
  • The role requires a good understanding of various technology based tools available in the risk based decisioning across applications fraud and transaction fraud
  • Deep expertise in tools and investigation methods for fraud related alerts
  • A high level of integrity and ability to manage sensitive information
  • Bachelor degree
  • Competitive cash - we don't discount based on location
  • Benefits effective on day one
  • Early access to a high potential, high growth fintech
  • Generous stock option packages in an early-stage startup
  • Remote friendly (anywhere in the US) and office friendly - you pick the schedule
  • Flexible time off programs - vacation, sick, paid parental leave, and paid caregiver leave
  • 401(k) plan with match
Responsibilities
  • The person in this role would be a subject matter expert across various types of fraud prevalent in the financial services industry across banks and fintech issuers with experience across deposit, checking and credit products
  • The Fraud Operations Manager will manage and lead a team across all fraud and compliance operations workstreams. In their role they will partner with fraud strategy and the AML compliance teams to deliver best in class results for reducing fraud
  • The person in this role will curate and deploy processes, procedures and methodology to make fraud investigations efficient and effective across various fraud based case work
ONE Finance

201-500 employees

Financial optimization & savings platform
Company Overview
One's mission is to help millions of people save and grow their money. The company offers a free digital spending and saving account that organizes your money into different categories for saving, spending and sharing.