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Fraud Operation Manager - Remote

Posted 5 weeks ago
Finance / Legal
Full Time
India

Overview

At Aspire, we’re more than just a FinTech company—we’re the leading all-in-one financial operating system built to empower the world’s innovators and entrepreneurs. We are on a mission to reinvent business finance, empowering startups and businesses to realise their full potential.

In Short

  • Design & implement a fraud operation framework.
  • Investigate card-fraud-related cases with card issuers.
  • Modify and optimize fraud review SOPs.
  • Implement anti-fraud measures aligned with business risk.
  • Assist in investigating fraud-related customer issues.
  • Monitor operational reports for improvement opportunities.
  • Drive initiatives to identify evolving fraud patterns.
  • Provide feedback on fraud rules to the fraud strategy team.
  • Foster relationships with essential stakeholders.

Requirements

  • 7+ years in the payments space, 5+ years in risk/fraud roles.
  • Deep understanding of card scheme rules and fraud modules.
  • Knowledge of payment and fraud-related regulations.
  • Excellent command of English, both verbal and written.
  • Comfortable with data analysis and visualization tools.
  • Excited to work in a fast-paced startup environment.

Benefits

  • Uncapped flexible annual leave.
  • Hybrid work arrangement.
  • Training subsidy for professional growth.
  • Wellness benefit.
  • Team bonding budget.
  • Flexibility to work from anywhere (up to 90 days/year).
Aspire logo

Aspire

Aspire is a financial services company focused on providing innovative expense management solutions that streamline the reimbursement process for businesses. The company emphasizes the importance of compliance and security against financial crime while ensuring a seamless onboarding experience for its clients. Aspire's product team is dedicated to enhancing bookkeeping solutions and addressing customer needs through collaboration with engineers, designers, and various stakeholders. With a commitment to data-driven decision-making and continuous improvement, Aspire aims to deliver effective financial management tools that empower businesses to maintain visibility and control over their expenses.

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