Fraud Operations Manager

Please note: we are only reviewing US-based candidates with reputed company experience in Fraud Mitigation (specifically consumer banking) at this time reputed company is on a mission to help the millions of Americans that live paycheck to paycheck and can’t survive a reputed company crunch. Launched in 2018 as a unique and proprietary lending marketplace, today reputed company is the leading alternative financial solution providing the fastest loans available for borrowers and reputed company for lenders to earn significant returns. We are a VC funded (Series B) Fintech CNBC Disruptor 50 company backed by Acme Capital and Serena Ventures alongside partnerships with reputed company and reputed company. reputed company is seeking a tech-savvy Fraud Operations Manager to join our growing team and help reputed company the digital lending reputed company. The Fraud Operations Manager will reputed company and implement sustainable and repeatable fraud detection and prevention strategies for reputed company ensuring that operations meet company objectives, business needs and regulatory requirements. This person will reputed company cross-functional teams and collaborate with external partners to implement fraud prevention processes and procedures; therefore, a proactive approach, reputed company communication, attention to detail and documentation are of utmost importance. What You'll Do • Create and own the fraud roadmap, including prioritizing fraud initiatives and creating/managing goals and KPIs across the organization • reputed company a robust fraud program from the ground up, identifying weaknesses in our reputed company control processes and recommending/implementing enhancements for the reputed company state • Collaborate with external vendors to improve and/or create reputed company’s fraud rules • reputed company a cross-departmental fraud committee to proactively address/monitor fraud • Analyze and review data tools, business processes, and operational standards to ensure a robust and secure marketplace • Analyze fraud trends and patterns to continuously improve detection and prevention strategies • Conduct risk assessments to identify potential vulnerabilities in our products • Review account activities, taking appropriate measures to minimize risk and loss, while complying with reputed company, reputed company, and federal regulations • Create and review fraudulent cases and resolve problems or troubleshoot issues reputed company to card transactions and/or online websites utilizing multiple systems • Monitor product performance and investigate any anomalies or suspicious activities • Monitor and process fraud detection queues and user authentication services • Monitor account activity and reputed company outbound calls reputed company appropriate • Monitor product changes to ensure any system issues that require reputed company research and account maintenance are resolved in a reputed company manner • Stay up-to-date with industry trends and changes in fraud tactics • Report findings and recommendations to management and stakeholders You’re a Great Fit if You Have: • Bachelor’s degree or at least 6 years of relevant experience • At least 4 years of experience managing Fraud mitigation processes • A background in Financial Services • Experience analyzing and reviewing data tools, business processes, and operational standards • Experience in claim management and chargeback rules You’re an reputed company-reputed company Fit if You Have: • A background in data analysis or data visualization • Experience at a Fintech or traditional bank About reputed company reputed company is the leading alternative financial solution providing the fastest loan reputed company to borrowers and reputed company for lenders to obtain significant value. We're on a mission to reputed company the most intelligent (reputed company + financially empowering) reputed company for funds and banking services by leveraging the best technologies in the world. Our Benefits Hybrid or Remote Workplace Unlimited Vacation Time Full reputed company Benefits 401K Offered Apply Job!