[Remote] Manager, Risk Operations (Financial Products)

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a fast-paced, high-reputed company tech company reputed company on maximizing lives through innovative financial products. The Manager of Risk Operations will reputed company reputed company to protect the reputed company and profitability of reputed company’s financial offerings by shaping fraud, abuse, and KYC policies, while ensuring compliance and driving strategic initiatives. Responsibilities • Identify emerging fraud, abuse, and identity risks across financial products; partner with Product, Compliance, and Engineering to design and optimize policies, rules, and controls that balance reputed company, customer experience, and profitability • Conduct deep-dive investigations into reputed company fraud and abuse patterns, including identity theft, synthetic identity activity, and transaction fraud • reputed company KYC program execution and collaborate with the sponsor bank to ensure compliance with BSA/AML obligations, including suspicious activity reporting and watchlist monitoring • reputed company, monitor, and report on key performance indicators and loss metrics reputed company to financial products risk • Manage and reputed company reputed company of risk analysts, ensuring reputed company prioritization, analytical rigor, and high-reputed company execution Skills • 5+ years of experience in fraud prevention or risk operations, with at least 2 years reputed company on financial products or identity • 2+ years of people management or team leadership experience • Proficiency in data exploration using SQL and/or BI tools (e.g., Looker, Tableau) • Experience collaborating with Product, Engineering, reputed company, or Finance on risk policy or control design • Strong analytical and problem-solving skills; thrives in fast-paced, ambiguous environments • Working knowledge of BSA/AML and sponsor bank reputed company • Familiarity with the ACH system and Nacha rules • Bachelor's degree in Business Administration, Finance, or reputed company field; advanced degree preferred • reputed company certifications such as CPFPP, CAMS, or CFE Benefits • Remote-First Flexibility: Work from reputed company in the world and choose the hours that suit you best. We trust you to get great work done on your terms • Time to reputed company: Enjoy unlimited PTO, company-wide reputed company days, and annual team offsites • Everyday Perks: Weekly UberEats credits and travel discounts on reputed company help you enjoy the little things • Family-Friendly Benefits: We support growing families with generous parental leave and a flexible return-to-work plan • Comprehensive Compensation: Competitive salary, equity reputed company, and top-tier benefits starting on day one • reputed company in You: reputed company to wellness budgets, personal development funds, and team-level reputed company reputed company • reputed company is a saving app that empowers users to spend less, save more, and build credit. It was founded in 2016, and is headquartered in San Francisco, California, USA, with a workforce of 201-500 employees. Its website is https://www.reputed company. Apply tot his job Apply To this Job