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Fraud Operations Manager - Remote

Posted 2 weeks ago
Sales / Business
Full Time
Mexico

Overview

Tala is seeking a proactive and skilled Fraud Operations Manager to lead fraud investigation and mitigation efforts within designated markets, ensuring the protection of the company and customers from financial fraud.

In Short

  • Oversee daily monitoring of fraud and operational metrics.
  • Lead and conduct complex fraud investigations.
  • Develop and implement new fraud controls and procedures.
  • Work closely with product, engineering, and data analytics teams.
  • Collaborate with customer support and compliance teams.
  • Serve as the primary point of contact for fraud-related concerns.
  • Recruit, train, and mentor a team of fraud operations specialists.
  • Build a strong, collaborative team culture.

Requirements

  • 4-5 years experience in a fraud or risk operations role.
  • Experience in identifying issues and implementing solutions.
  • Proven track record of recognizing fraud trends.
  • Direct experience communicating with fraud-impacted customers.
  • Deep understanding of financial fraud typologies.
  • Familiarity with the fraud lifecycle from prevention to recovery.

Benefits

  • Opportunity to work in a mission-driven company.
  • Be part of a global team with a remote-first approach.
  • Collaborate with cross-functional teams.
  • Contribute to impactful projects in emerging markets.
Tala logo

Tala

Tala is a pioneering financial technology company dedicated to empowering the Global Majority—approximately 4 billion individuals underserved by traditional financial systems. With significant funding and a presence across three continents, Tala has successfully served millions of customers, enabling them to start and grow small businesses, manage daily financial needs, and achieve their financial aspirations. Recognized by prestigious lists such as Fortune's Impact 20 and Forbes' Fintech 50, Tala is committed to expanding its product offerings and geographical reach, including ventures into cryptocurrency. The company operates with a remote-first approach and has offices in key locations including Santa Monica, Nairobi, Mexico City, Manila, and Bangalore. Tala values diversity and inclusion, believing that a varied team fosters innovation and better solutions for its customers.

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