Fraud Operations Manager

Added
18 minutes ago
Type
Full time
Salary
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Related skills

payments risk management compliance kyc aml

πŸ“‹ Description

  • Build and manage the end-to-end fraud operations workflow, including case routing, prioritization
  • Manage, coach, and develop a team of Fraud Analysts β€” covering workload allocation, case quality
  • Establish and own operational SLAs, queue health metrics, case aging targets, analyst productivity
  • Oversee fraud BPO and outsourced operations partners, including onboarding, training, quality
  • Identify bottlenecks and repetitive manual steps in the investigation process, then work with
  • Partner with Fraud Strategy, Data Science, and Compliance to translate operational findings and

🎯 Requirements

  • 7+ years of hands-on experience in fraud, financial crimes, payments, risk, or trust and safety
  • 3+ years of direct people management experience, including managing fraud investigators or analysts
  • Demonstrated experience building or significantly rebuilding fraud operations workflows
  • Deep working knowledge of fraud investigations and common fraud typologies, including account
  • Experience managing high-volume operational queues with clear metrics, SLAs, and QA/QC processes
  • Strong analytical mindset β€” able to use case data and operational metrics to spot patterns

🎁 Benefits

  • Competitive salary & equity
  • Unlimited PTO
  • Full Health, Vision, & Dental coverage
  • 401k match
  • Hardware setup: new MacBook Pro, big display, & accessories
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