Fraud Solutions Manager
Fraud Solutions Manager
Posted on :
02-05-2025
Employer Active
1 Vacancy
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Monthly Salary
$ 170000 - 220000
Vacancy
1 Vacancy
Posted on :
02-05-2025
Job Description
Varo is an entirely new kind of bank. All digital missiondriven FDIC insured and designed for the way our customers live their lives. A bank for all of us.
We are looking for a Fraud Solutions Manager to design and implement innovative and robust fraud controls across financial products and customer journeys from application to account closure strengthening fraud prevention measures and enhancing digital experience. This role requires deep fraud domain expertise strong analytical skills and the ability to manage engineering implementation projects.
What youll be doing
- Develop implement and enhance fraud prevention controls to identify and mitigate fraud risks including but not limited to identity fraud account takeover fraud and transaction fraud
- Utilize extensive fraud detection domain knowledge to design fraud control across financial products and customer journeys
- Manage engineering development and fraud risk implementation projects preparing PSR and solution documentation prioritizing features managing timelines and optimizing fraud detection processes
- Collaborate closely with fraud analytics and fraud operations teams to design effective fraud prevention methods that balance fraud controls and customer experience
- Conduct data analysis and fraud detection analytics running queries to process largescale datasets involving millions of identities and transactions to uncover fraud trends and develop datadriven fraud solutions
- Perform rootcause analysis and fraud investigations leveraging fraud review tools and vendor systems such as SentiLink iOvation ThreatMetrix LexisNexis etc.
- Work with SQL Tableau and Looker for data analysis and reporting
- Ensure compliance with KYC CIP AML Reg E and other fraudrelated regulations and guidelines
- Business stakeholder management and crossfunctional team management: establish strong partnership with product teams in banking lending payments onboarding as well as fraud engineering teams
Youll bring the following required skills and experiences
- 10 years of experience in fraud risk management within banking or fintech environments
- Proven experience in fraud prevention strategy fraud analytics and fraud solution development
- Extensive fraud typology knowledge: identity theft synthetic ID first party fraud friendly fraud transaction fraud account take over and more
- Strong background in program management fraud risk solutions and process optimization
- Handson experience with fraud analytics tools fraud rule engines and case management systems
- Expertise in SQL data visualization tools (Tableau Looker) API development and AWS technologies
- Experience with fraud tools systems such as SentiLink iOvation and LexisNexis is preferred
$170000 $220000 a year
For cash compensation we set standard ranges for all USbased roles based on function level and geographic location benchmarked against similarstage growth companies. Per applicable law the salary range for this role is $170000 $220000. Final offer amounts are determined by multiple factors as well as candidate experience and expertise and may vary from the identified range.
This role is also eligible for a bonus equity and competitive benefits.
We recognize not everyone will have all of these requirements. If you meet most of the criteria above and youre excited about the opportunity and willing to learn wed love to hear from you!
About Varo
Varo launched in 2017 with the vision to bring the best of fintech into the regulated banking system. Were a new kind of bank alldigital missiondriven FDICinsured and designed around the modern American consumer.
As the first consumer fintech to be granted a national bank charter in 2020 we make financial inclusion and opportunity for all a reality by empowering everyone with the products insights and support they need to get ahead. Through our core product offerings and suite of customerfirst features we aim to address a broad range of consumer needs while profitably serving underserved communities that have been historically excluded from the traditional financial system.
We are growing quickly in our hub locations of San Francisco Salt Lake City and Charlotte along with colleagues located across the country. We have been recognized among Fast Companys Most Innovative Companies Forbes Fintech 50 and earned the No. 7 spot on Inc. 5000s list of fastestgrowing companies across the country.
Varo. A bank for all of us.
Our Core Values
Customers First
Take Ownership
Respect
Stay Curious
Make it Better
Learn more about Varo by following us:
Facebook is an equal opportunity employer. Varo embraces diversity and we are committed to building teams that represent a variety of backgrounds perspectives and skills. All applicants will be considered for employment without attention to race color religion sex sexual orientation gender identity national origin veteran or disability status.
Beware of fraudulent job postings!
Varo will never ask for payment to process documents refer you to a third party to process applications or visas or ask you to pay costs. Never send money to anyone suggesting they can provide work with Varo. If you suspect you have received a phony offer please email with the pertinent information and contact information.
CCPA Notice at Collection for California Employees and Applicants:
Experience:
Manager
Employment Type
Full-Time
Key Skills
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