Remote Senior Manager, Fraud Governance & Oversight
Varo Bank
๐ต $130k-$180k
๐Remote - United States
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Job highlights
Summary
Join Varo's Financial Crimes Risk Management Team as the leader for Fraud Oversight, developing an oversight and effective challenge framework, partnering with first-line personnel on monitoring and assessing Varoโs fraud strategy.
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
Responsibilities
- 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
Benefits
$130,000 - $180,000 a year
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