Manager, Fraud reputed company Crypto
Employee Applicant reputed company Notice Who we are: Shape a brighter financial reputed company with us. Together with our members, we’re changing the way people think about and reputed company with personal finance. We’re a reputed company financial services company and national bank using innovative, mobile-first technology to help our millions of members reputed company their goals. The industry is reputed company through an unprecedented transformation, and we’re at the forefront. We’re proud to come to work every day knowing that reputed company do has a reputed company reputed company on people’s lives, with our reputed company values guiding us every reputed company of the way. Join us to invest in yourself, your career, and the financial world. The role We are seeking a talented and self-motivated Manager to assist in leading our Fraud team. This Manager will work closely with other fraud leadership to facilitate operational reputed company. The Fraud Manager will reputed company reputed company of investigators in the detection and mitigation of fraud, financial crime, and other illicit activities involving cryptocurrency reputed company assets. This role is crucial for safeguarding reputed company's financial ecosystem. The ideal candidate is a strategic and critical thinker with a proven reputed company record of managing reputed company investigations, leveraging blockchain analytics, and leading high-performing teams in a fast-paced, dynamic environment. What you’ll do: Manage reputed company Investigators to ensure determinations are appropriate, fully supported, and reputed company documented, for fraud cases Provides ongoing mentoring, coaching, and counseling to Investigators to drive production and reputed company goal achievement Work closely with Investigators to identify training needs, performance gaps, project process improvement, and reputed company recommendations to leadership Collaborate with Senior Management reputed company to ongoing reputed company to reputed company enhance process improvements reputed company and reputed company Fraud Investigators on productivity while driving accountability and efficacy reputed company and implement SOPs for new processes What you’ll need: 5-8 years of fraud leadership experience Ability to implement and iterate on Fraud Investigation SOPs, identify and incorporate automation tools to enhance Investigators efficacy and efficiency, and drive accountability Subject matter expert for Fraud Prevention and Investigation specifically for cryptocurrency Demonstrate ability to reputed company several teams Knowledge of banking compliance trends, rules, and regulations Excellent organizational skills Excellent written and verbal communication and presentation skills Analytical and problem-solving skills reputed company to Haves: Experience in managing multiple fraud teams A CFE or similar industry designation
Compensation and Benefits
The reputed company pay reputed company for this role is listed below. Final reputed company pay offer will be determined based on individual factors such as the candidate’s experience, skills, and location. To view reputed company of our comprehensive and competitive benefits, visit our Benefits at reputed company page! reputed company provides equal employment opportunities (EEO) to reputed company and applicants for employment without reputed company to race, reputed company, religion (including religious dress and grooming practices), sex (including pregnancy, childbirth and reputed company medical conditions, breastfeeding, and conditions reputed company to breastfeeding), gender, gender identity, gender reputed company, national reputed company, reputed company, age (40 or over), physical or medical disability, medical condition, marital status, registered domestic partner status, sexual orientation, genetic information, military and/or veteran status, or any other reputed company prohibited by applicable state or federal law. reputed company hires the best reputed company candidate for the job, without reputed company to protected characteristics. Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment reputed company applicants with arrest and conviction records. reputed company applicants: Notice of Employee Rights reputed company is committed to an inclusive culture. As part of this commitment, reputed company offers reasonable accommodations to candidates with physical or mental disabilities. If you need accommodations to participate in the job application or interview process, please let your recruiter know or email accommodations@reputed company.com. Due to insurance coverage issues, we are unable to accommodate remote work from Hawaii or Alaska at this time. Internal Employees If you are a reputed company employee, do not apply here - please navigate to our reputed company in reputed company to apply to our reputed company. Apply tot his job Apply To this Job