Fraud Operations Manager

Posted 2024-12-03

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💎 Seniority level: Manager, 4-6 years

📍 Location: USA

💸 Salary: 86000 - 113000 USD per year

🔍 Industry: Fintech

🏢 Company: Branch

🗣️ Languages: English

⏳ Experience: 4-6 years

🪄 Skills: LeadershipData AnalysisPeople ManagementCross-functional Team LeadershipOperations ManagementData analysisCommunication SkillsAnalytical SkillsCollaborationProblem SolvingAttention to detailOrganizational skillsTime ManagementWritten communicationMultitaskingCompliance

Requirements:

4-6 years of experience working in a financial institution, preferably in fintech.
4-6 years of team leadership experience in fraud prevention, detection, or investigation.
Strong understanding of various types of fraud, including identity theft and account takeover.
Ability to analyze data and draw valid conclusions.
Strong writing, communication, and organizational skills.

Responsibilities:

Lead and develop a team of analysts in fraud operations.
Ensure effective measures and monitoring to protect assets and reduce losses.
Prepare regular reporting on fraud prevention and investigation for management.
Recommend changes to processes to maintain compliance and streamline workflows.
Coordinate with various departments to identify and mitigate fraud.

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