Fraud Manager

Sorry, this job was removed at 11:41 a.m. (CST) on Monday, February 28, 2022
Find out who's hiring remotely in Chicago.
See all Remote Operations jobs in Chicago
Apply
By clicking Apply Now you agree to share your profile information with the hiring company.

At Braviant, we believe in hiring great talent and offering them the flexibility to achieve great results unbounded by geography. Braviant is offering a fully remote option for anyone out of state who wants to join our team and help us grow or a hybrid option for those who want to join our Chicago office.


Who we are:

Braviant is a leading provider of tech-enabled credit products that combines breakthrough technology and cutting-edge machine learning to transform how people access credit online. Our next-generation approach to lending reduces credit barriers and creates a Path to Prime to help millions of underbanked consumers build credit history, reduce their cost of borrowing, and take control of their personal finances.



The Role:

As a Fraud Manager, you will be responsible for managing and overseeing the day-to-day operations of the company's fraud function. You will be responsible for building and executing on the fraud strategy and overseeing the front-line operations of our risk operations. In addition to managing and overseeing our ops, you will be responsible for conducting risk assessments and implementing mitigation strategies as we launch new products. You will also be responsible for the building and reporting on key risk metrics to company leadership and key stakeholders. 

What you'll be doing:

  • Be responsible for our fraud function and end-to-end risk projects by developing and maintaining processes to prevent losses due to fraud.
  • Build and cultivate a small team of high-impact operators and analysts.
  • Delegate and prioritize effectively to ensure the team is focused on high-impact needs and allocating time appropriately between project and core work.
  • Communicate metrics, trends, and results from projects to key stakeholders (Product, Engineering, Ops).
  • Identify and recommend KPIs for each area of responsibility and ways to improve team or company performance through automation, tooling, rule, process, or policy changes.
  • Perform data analysis and research to understands trends and patterns of abuse on the platform while delivering a great user experience and minimizing friction to users.

What you'll bring:

  • 5+ years of fraud experience in Fintech or Financial Services industry.
  • 1+ years in people management roles.
  • Data Analysis capabilities with SQL or similar tool.
  • Domain knowledge in the areas of ACH/deposit fraud, transaction monitoring, KYC and onboarding operations, AML/sanctions monitoring, and platform abuse.
  • A Bachelor's degree in Finance, Business, Math, Economics, or relevant field.

What makes you stand out:

  • Experience building and overseeing a high-impact fraud team at a similar fintech, banking or payments company.
  • Python Skills.
  • Experience working directly with product and engineering teams and writing product requirements.
  • Experience building and implementing a detection strategy from the ground up using a hybrid of internal and external resources.

What it's like to work here:

We're more than just great snacks, unique outings, a cool office, or swag. We're about achieving results while having fun along the way. We believe in solving problems together and building on each other’s ideas. Our teams are comprised of smart, curious individuals and we encourage everyone to think like an owner, take initiative and drive their careers. Our broad roles provide tremendous opportunities for individuals to acquire new skills, gain exposure to all areas of the business, and quickly see their impact at Braviant.


Read Full Job Description
Apply Now
By clicking Apply Now you agree to share your profile information with the hiring company.

Location

Our company is located in the heart of downtown with great access to public transportation (both Metra & CTA), coffee shops, and restaurants. Currently our teams are working remotely for the foreseeable future.

Similar Jobs

Apply Now
By clicking Apply Now you agree to share your profile information with the hiring company.
Learn more about Braviant HoldingsFind similar jobs