Let’s get started
By clicking ‘Next’, I agree to the Terms of Service
and Privacy Policy
Jobs / Job page
Fraud Prevention Manager image - Rise Careers
Job details

Fraud Prevention Manager

We are seeking a Manager of Fraud Prevention to join our growing Risk team. You will be responsible for developing and implementing robust fraud prevention strategies to safeguard our portfolio and protect the integrity of our products.


You will conduct daily fraud monitoring of application activity, consumer payment behaviors, and chargebacks, while reporting the results of these reviews on a daily, weekly, and monthly basis. Working closely with partners and leveraging internal and external data, you will conduct thorough investigations to identify potential fraud issues, patterns, and fraud rings, and collaborate with partners to confirm and mitigate the risks effectively. Additionally, you will perform audits to ensure that all merchant and customer procedures are being followed, document audit findings, and notify management of any significant issues.


Key Responsibilities:
  • Design and deploy comprehensive fraud monitoring reports, collaborating closely with the operations team, compliance, and other partners. Own the monitoring of Kafene’s merchant network, consumer applications, payments, and delinquent and unbillable customers.
  • Conduct timely fraud investigations based on reports, merchant feedback, consumer fraud complaints, and reviews from servicing teams to identify and prevent potential fraud attacks, patterns, and fraud rings.
  • Monitor chargeback and fraud ratios, dispute credit card & ACH chargebacks, and analyze chargeback/fraud data to make recommendations for new business procedures.
  • Foster relationships across Product, Engineering, Data Analytics, Operations, Customer Success, and other internal teams gather evidence and align on fraud mitigation policies and procedures.
  • Participate in external fraud meetings to understand new fraud trends and fraud prevention tools.


Core Skills and Qualifications:
  • 5+ years of experience in financial services, with a focus on fraud case review and operations.
  • Strong fraud investigation skills with attention to detail to link various events and identify fraudulent behaviors.
  • Proven track record in developing an enterprise-wide fraud operations strategy in the financial industry.
  • In-depth knowledge of BSA, AML, OFAC, US Patriot Act, Red Flags Rule, Reg E, and related laws.
  • Ability to multi-task, prioritize workload, and follow up with excellent communication skills.
  • Ability to meet deadlines while maintaining productivity, quality, and department adherence standards.
  • Strong interpersonal skills with the ability to collaborate with partners to drive business forward.
  • Proficiency with Microsoft Office software, including Excel and Word. SQL is a plus.


Compensation & Benefits:
  • Base Salary: Earn a competitive base salary ranging from $85,000 to $135,000.
  • Healthcare: We prioritize your well-being by covering 80% of medical, dental, and vision insurance costs. Additionally, we contribute 75% of the premium for your spouse and/or dependents.
  • Retirement Benefits: Begin planning for your future from day one with our 401k plan.
  • Paid Time Off: We understand the importance of work-life balance. That's why we offer flexible paid time off days starting from day one of your employment.


Average salary estimate

$110000 / YEARLY (est.)
min
max
$85000K
$135000K

If an employer mentions a salary or salary range on their job, we display it as an "Employer Estimate". If a job has no salary data, Rise displays an estimate if available.

Similar Jobs
Photo of the Rise User
FairMoney Remote No location specified
Posted 3 days ago
Photo of the Rise User
Synergy ECP Hybrid Ft. Meade, MD
Posted 6 days ago
FreedX Remote No location specified
Posted 4 days ago
Photo of the Rise User
Posted 10 days ago
Photo of the Rise User
Posted 6 days ago

Kafene is a fintech firm dedicated to empowering flexible ownership solutions for customers nationwide. Our best in class technology brings innovative point of sale financing to industries like furniture, appliances, and electronics, unlocking eco...

17 jobs
MATCH
VIEW MATCH
BENEFITS & PERKS
Dental Insurance
Disability Insurance
Flexible Spending Account (FSA)
Health Savings Account (HSA)
Vision Insurance
Performance Bonus
Family Medical Leave
Paid Holidays
FUNDING
SENIORITY LEVEL REQUIREMENT
TEAM SIZE
EMPLOYMENT TYPE
Full-time, remote
DATE POSTED
December 16, 2024

Subscribe to Rise newsletter

Risa star 🔮 Hi, I'm Risa! Your AI
Career Copilot
Want to see a list of jobs tailored to
you, just ask me below!