Senior Fraud Risk Manager

The Senior Fraud Risk Manager position will report to the Head of Risk & Fraud.

As the Senior Fraud Risk Manager, you will: 

• Develop and execute fraud prevention strategies to minimize risk while supporting business growth.

• Partner with Fraud Operations to enhance fraud policies, procedures, and controls.

• Lead, mentor, and develop a team of fraud prevention analysts.

• Oversee fraud detection and investigation efforts, collaborating with Operations and Engineering.

• Leverage fraud detection tools, analytics, and models to assess risk and identify trends.

• Provide insights and recommendations to senior leadership.

• Ensure compliance with fraud prevention regulations and conduct risk assessments.

About You:

• 8+ years of experience in fraud prevention strategies and analytics for loans or credit cards.

• 3+ years of leadership experience managing fraud teams.

• Strong expertise in fraud detection, analytics, and emerging fraud trends.

• Expertise in fraud detection data, tools, methodologies, and industry best practices.

• Proficiency in SQL and Python for data analysis.

• Excellent communication, problem-solving, and collaboration skills.

• Ability to prioritize and multitask in a fast-paced environment.

• Willingness to travel to the Oakland office monthly.

Even Better:

• Knowledge and experience with laws and regulations designed to protect consumers and businesses from fraud.

Where:

• This role will be based in the US. 

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