Fraud Manager - Fintech

August 31

🇺🇸 United States – Remote

🗽 New York – Remote

Although this job is listed in New York, this company may be open to hiring remote in other states.

⏰ Full Time

🟠 Senior

🔴 Lead

🦅 H1B Visa Sponsor

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GeoComply

WebsiteLinkedInAll Job Openings

Fraud Protection • Secure & Accurate Geolocation • GPS & GSM Geolocation • Location Compliance • Geolocation

201 - 500 employees

Founded 2011

🔒 Cybersecurity

🎮 Gaming

💳 Fintech

💰 Private Equity Round on 2021-03

Description

• Identify and communicate fraud trends and mitigation tactics, pilot analytics and new detection tools to business stakeholders. • Share these trends with Executive leadership at our customer and within our company to help drive client retention and commercial fraud & compliance strategy. • Stay current on these trends outside our client's day-to-day business (own an Industry pulse). • Be involved in Proof of Concepts (POCs) for potential customers, working closely with them and the Revenue and Growth team to demonstrate how our fraud solutions meet their specific needs. • Act as a vital link between customers and our product development teams, providing valuable feedback for product improvement and innovation to further propel our growth ambitions into new verticals. • Collaborate with internal teams (such as Product Management, Compliance, Government Relations, Business Development, Legal and others) to develop and implement enhanced investigative reporting formats and mechanisms. • Equip our growth customers with the appropriate anti-fraud tools and develop and deliver effective training and support.

Requirements

• 6-10 years of experience in fraud investigations, AML, or data analysis in the Financial Services or FinTech industries. • Vast experience conducting fraud investigations, including data analysis. • Deep understanding of Risk & Fraud systems and vendor ecosystem of traditional banks and emerging FinTech. • Demonstrated ability to maintain high integrity, discretion, and confidentiality. • Analytical and detail-oriented. • Excellent organization, prioritization, and time management skills; ability to work in a fast-paced environment. • Must have strong interpersonal skills and highly effective oral and written communication skills Excellent proficiency in MS Office (Word, Excel, and PowerPoint), and G Suite Programs (Google Docs, Google Sheets, Google Slides).