Manager, Risk Operations (Financial Products)
95000 - 156000 USD per year
Company:
Location:United States, Canada
Languages:English
Seniority level:Manager, 5+ years
Experience:5+ years
Skills:
LeadershipSQLBusiness IntelligenceData AnalysisPeople ManagementCross-functional Team LeadershipProduct DevelopmentFinancial ManagementAnalytical SkillsProblem SolvingMentoringComplianceCoachingRisk Management
Requirements:
5+ years of experience in fraud prevention or risk operations. At least 2 years focused 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, Legal, or Finance on risk policy or control design. Strong analytical and problem-solving skills.
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. Conduct deep-dive investigations into complex fraud and abuse patterns. Oversee KYC program execution and collaborate with the sponsor bank. Develop, monitor, and report on key performance indicators and loss metrics. Manage and coach a team of risk analysts.
