Senior Manager - Fraud Governance & Oversight
October 22
Description
• Varo’s Financial Crimes Risk Management Team is composed of forward-thinking, creative, and enthusiastic individuals, who are constantly striving to safeguard the financial sector, our customers, and Varo from misuse. • We are looking for a new colleague to join the Financial Crimes Risk Management Team as the leader for Fraud Oversight. • This position is responsible for developing an oversight and effective challenge framework, in the second line of defense and partnering with first-line personnel on monitoring and assessing Varo’s fraud strategy, both internal and external.
Requirements
• 7+ years of experience in fraud risk management including both business and oversight roles; in payment, fintech, or other innovative financial institutions • A strong understanding of second-line frameworks related to fraud governance • Expertise in analyzing data to inform preventative measures • A strong sense of accountability and the ability to work collaboratively across multiple departments • Ability to influence others including executive management • Ability to prioritize workflows, ensure deadlines are met, and facilitate open communication
Benefits
• Provide oversight on the fraud prevention activities utilized by the business to manage fraud, both internal and external • Stay abreast of industry trends, emerging risks, and the advent of preventative tools • Develop and maintain fraud risk assessments, including periodic updates to identify potential gaps in controls and recommend enhancements • Ensure appropriate Key Risk Indicators are developed and maintained; identify and clearly articulate gaps to executives, and track recommendations to completion • Collaborate with Fraud Strategy, Fraud Operations, and Account Originations teams to incorporate emerging threats into our acquisition and account management strategies • Report to executive management and the Board of Directors on the effectiveness of our fraud capabilities in the first line of defense • Interact as necessary with our regulators • Track and monitor fraud issue remediations using GRC tools and report status updates to management
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