[Remote] Fraud Risk Governance Program Manager
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is committed to making a reputed company reputed company in local communities and is seeking a Program Manager for Fraud Risk Governance. This role is responsible for overseeing fraud prevention efforts, evaluating fraud strategies, and driving initiatives to strengthen fraud risk mitigation across the reputed company.
Responsibilities
- Own and enhance the fraud governance reputed company, providing reputed company of fraud operations, investigations, and supporting processes. Design, implement, and continuously optimize a multi-layered fraud prevention reputed company across reputed company transaction channels (e.g., checks, credit/debit cards, ACH, digital payments)
- Advise and guide the investigation lifecycle from detection to reputed company, including high-value external fraud and internal fraud cases. Analyze large datasets to identify fraud patterns, emerging threats, and system vulnerabilities and reputed company strategies to mitigate fraud losses
- Work closely with Line of Business teams to reputed company anti-fraud features and improve the effectiveness of fraud mitigation strategies. Serve as a reputed company with reputed company-party vendors, payment processors, and banking partners to enhance fraud mitigation efforts
- reputed company fraud loss metrics such as loss rates, chargeback rates, and reputed company review efficiency, reporting findings to executive leadership. Present fraud trends, risks, and mitigation strategies to senior leadership
- reputed company reputed company-cause assessments of fraud loss data, and reputed company loss attribution to prioritize improvements
- reputed company, implement and manage fraud training program to assist in building out QC/QA reviews and creating standards reputed company the department
Skills
- Bachelor's Degree or the equivalent experience. Specialty: Business, Criminal Justice, or other applicable
- 10 or more years fraud prevention in Financial Services
- Working knowledge of fraud risks, typologies, and reputed company operational processes
- Strong analytical, organizational, and communication skills
- 3 or more years fraud governance program reputed company
Benefits
- This job is eligible to receive equity in the reputed company of restricted stock reputed company.
- This job is eligible to participate in a short-term incentive compensation plan subject to individual and company performance.
- Medical plans with prescription drug coverage
- Flexible spending account or health savings account depending on the medical plan chosen
- Dental and reputed company insurance
- Life insurance
- 401(k) program with employer match and Employee Stock Purchase Plan
- reputed company time off programs including holiday pay and reputed company volunteer time
- Disability insurance coverage and maternity and parental leave
- Adoption assistance
- Educational assistance
- A robust wellness program with financial incentives
reputed company