Senior Manager, Fraud and Financial Crimes - Remote

Overview

As the Sr. Manager, Fraud and Financial Crimes, you will oversee our Fraud and Financial Crimes Strategy team, which is responsible for monitoring, analyzing, and reducing fraudulent activity that affects both our company and our customers. Leveraging your strong analytical skills and expertise in fraud, risk, and financial crime trends, you will develop and implement effective fraud mitigation strategies. Collaborating with data analysts and scientists, you will help build models and rules to prevent fraud while minimizing customer impact. Your ability to identify trends and turn data into actionable insights will be key to your success. Additionally, you will mentor and develop your team while working closely with other key stakeholders at Dave to achieve your goals.

In Short

• Lead Dave's comprehensive fraud mitigation strategy in collaboration with Data, Product, Operations, and Engineering teams.
• Investigate and analyze fraud trends impacting customers.
• Proactively monitor fraud performance and address emerging risks.
• Design and implement quality control processes for fraud detection.
• Continuously evaluate and enhance fraud risk platforms and strategies.
• Collaborate with internal and external stakeholders for optimal outcomes.
• Oversee third-party relationships and manage fraud-related projects.
• Support operational excellence in dispute management and fraud alert systems.
• Manage and mentor a high-performing team of fraud analysts.

Requirements

• 8+ years of experience in setting fraud strategies within fintech or banking organizations.
• Minimum of 2 years in team management.
• Proficient in SQL and Cypher.
• Strong track record in analyzing large volumes of data.
• Excellent communication skills for engaging senior leaders.
• Experience collaborating with data analysts.
• Deep understanding of operational execution.
• Structured and analytical thinker with problem-solving skills.
• Bachelor's Degree in Finance, Economics, Mathematics, Statistics, or a related field.

Benefits

• Opportunity to tackle tough challenges and help millions reach financial goals.
• Flexible hours and virtual first work culture.
• Premium Medical, Dental, and Vision Insurance plans.
• Generous paid parental and caregiver leave.
• 401(k) savings plan with matching contributions.
• Financial advisor and financial wellness support.
• Flexible PTO and generous company holidays.
• All-company in-person events and virtual events to connect with team members.