Remote Senior Manager, Fraud Governance & Oversight

Logo of Varo Bank

Varo Bank

๐Ÿ’ต $130k-$180k
๐Ÿ“Remote - United States

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 Varoโ€™s 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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