Senior Manager, Fraud Investigations

Added
1 day ago
Type
Full time
Salary
Upgrade to Premium to se...

Related skills

budgeting kpis ach fraud analytics fraud tooling

📋 Description

  • Lead the Fraud Function; coach and hire analysts; set KPIs and strategy.
  • Build and own the fraud program; define taxonomy, risk philosophy, and escalation.
  • Manage budget and headcount; vendor spend and tooling decisions.
  • Own fraud vector coverage across lifecycle: opening, funding, trading, withdrawals.
  • Drive investigations to resolution with internal/external partners.
  • Develop monitoring/detection strategy; evaluate vendors with Product/Tech.

🎯 Requirements

  • 7+ years fraud risk experience; 3+ years leading a fintech/firms fraud function.
  • Experience hiring fraud analysts; deep knowledge of ACH fraud vectors and account takeover.
  • Experience with fraud analytics and data; strong vendor evaluation/management.
  • Ability to define KPIs and a fraud budget; cross-functional collaboration skills.
  • Comfort with ambiguity; willingness to obtain Series 3, 7 & 63 licenses (or 66) with

🎁 Benefits

Share job

Meet JobCopilot: Your Personal AI Job Hunter

Automatically Apply to Operations Jobs. Just set your preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.

Related Operations Jobs

See more Operations jobs →