Remote Financial Fraud Operations Head

Location: Nationwide
Compensation: To Be Discussed
Staff Reviewed: Thu, Sep 15, 2022
This job expires in: 17 days

Job Summary

A financial services provider is searching for a person to fill their position for a Remote Financial Fraud Operations Head.

Core Responsibilities of this position include:

  • Leading and growing a team of fraud professionals to prevent, monitor and react to fraud
  • Building reliable, scalable processes for preventing and monitoring fraud
  • Developing overarching fraud and risk strategy across consumer and merchant products

Qualifications for this position include:

  • 10+ years working in financial services fraud and risk management
  • 5+ years managing people and teams
  • Strong leadership, exceptional decision making and project management skills
  • Deep knowledge of fraud risks associated with banking, payments and bitcoin
  • Familiar with flow of funds between platforms and payment processing partners and how fraud occurs
  • Strong knowledge of workflow/processes and risk controls

COMPLETE JOB DESCRIPTION

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